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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-10
KYBE ID: FR-538476854 · 538476854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration538476854

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-10

fr_insee

Registered address13 B AV PARMENTIER, 75011 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHIdissolved ALKIVIADES HADJIANDREOUdissolved AMELIE SABINE PHILIPPINE POIDATZactive AUDE THEOBALDactive FADI ABDOU EL BASYOUNI EL MORSIdissolved FLORA ANGELE JEANNE KNAEPENactive FREDERIC BLAISONactive JERZY KRZYSZTOF SZOZDAdissolved JING XIEdissolved LXD TECHdissolved MARIANNE GODINdissolved MARINA FRANGIADAKIdissolved [ND]active [ND]active [ND]dissolved [ND]active NLSdissolved OLIVIA FRANCOISE MARIE HUGUETTE AYMEactive PHU LONGactive RAYMOND BABINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100