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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-04-11
KYBE ID: FR-792420481 · 792420481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration792420481

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-04-11

fr_insee

Registered address7 RUE Saint-Maur, 75011 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBER KING BY CHOUdissolved BETANUMdissolved ELODIE EUSTONdissolved ENNIO CARDONAdissolved FABRICE GERARD LEBRUNdissolved GABRIELE GUARNERIdissolved GARDEN BARBERdissolved JEROME MARICHYactive J M GRANDEdissolved JOSEPHA VENISE RICOUactive KESS LOVEactive KOINONIA HOLDINGactive LES AMIS DE MARC GASSIER ART'USactive LES HALLES SAINT MAURdissolved MAGIRAGA MOHAMADOUactive MATHIEU GIANGdissolved MATHILDE FAYOUXdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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