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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-26
KYBE ID: FR-792221186 · 792221186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792221186

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-04-26

fr_insee

Registered address26 RUE DU FER A MOULIN, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXEY NAZAROVactive ALISON GARDONdissolved ANANDA DANIELFYdissolved ANDRE ROBERTactive ANNIE LOHEACdissolved ARMAND THIBAULT ERIC LEOPOLDdissolved BANANASdissolved BENJAMIN OBADIAdissolved B.L.Ndissolved Cymoril Munieractive FER A MOULINactive GFA LES SEIGNAUXdissolved HAIEL KHALLADI AKKORdissolved INDIVISION AMAR BELLAICHEactive MAICON ALEXANDRE CASAGRANDEdissolved MARIA EDUARDA MIRANDA BERENGUERdissolved MARIE-DANIELLE PETITdissolved MELISSA LOUISE CAMPBELLdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100