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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-22
KYBE ID: FR-538843327 · 538843327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538843327

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-22

fr_insee

Registered address3 RUE MONTE CRISTO, 75020 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AELION JAMI DOLLADILLE FRANCKactive ANTOINE BOUTILLONactive ARNAUD GRANETdissolved DARINA SERAPHINEdissolved DOMINIQUE AELIONdissolved EMILIE CHARLOTTE JULIE VEDISdissolved ETS CBOactive FELIX CORNIL FAMYactive ION CORCONDILASdissolved ISABELLE BONNETdissolved JULIE ROBERTdissolved LA CAIREactive LOTFI BEN YOUSSEFdissolved [ND]active [ND]active [ND]active PIERRE EDOUARD DUHEMdissolved SHM CONCEPTEactive XIAIYAN NIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100