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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-16
KYBE ID: FR-790510333 · 790510333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790510333

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2013-01-16

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Registered address108 BD DE MENILMONTANT, 75020 PARIS

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARESdissolved AZEDINE MAZOUZactive CATHERINE BINGLERdissolved ERIC GRATIOTdissolved FATIMA REBBOUHdissolved FATNA MAHAMMEDIdissolved FREDERIC THOLEdissolved Gael Moreauactive GERARD GHISLAIN HENRI DE ORSETTIdissolved HOCINE HADJEMdissolved JEREMY PAUL RAVOTactive LES BIENFAITEURSdissolved LIBA JELENactive MATTHIEU MORIEULactive [ND]active [ND]active PATRICK RAYMOND LUCIEN REVEILLEREdissolved SARL LES ASdissolved SCI POPINEdissolved SISAVATH BOUTAVETHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100