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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-785587445 · 785587445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration785587445

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-03-01

fr_insee

Registered address44 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

44 RUE DES 7 ARPENTSdissolved ALIA CYCLOdissolved B&Zdissolved CELINE SCHAEFFERdissolved CHASSANG IRENE ET JEANactive Gaspard Claude Michel Jules Renaultactive GOULVEN SALLIOUdissolved JEAN PIERRE CHASSANGdissolved JEROME SOSSOUactive LES ARTISTESdissolved LINHENG HUdissolved LMNP JULIEN ET LINDAactive MOKRANE MAMERIdissolved [ND]active ROSEdissolved SARL MK PARIS 19active SYNDICAT DE COPROPRIETE 44 RUE DES 7 ARPENTSactive THE SKEWERSdissolved xijie baiactive

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