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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-793240896 · 793240896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793240896

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-01-01

fr_insee

Registered address25 RUE DE MAUBEUGE, 75009 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMICALE CROISADE PARISIENNEactive ASSURHUBdissolved AVAdissolved AZUR PLUS MELUNactive CABRIactive CLR AMIRALdissolved CLUB DIALLO TELLIactive COLEMAN GROUPactive Djeneba Doumbiaactive EUROPEAN ASS FOR TEXTILE POLYOLE FINSactive FELIX ROMAIN GASCHIdissolved FRANCOIS QUEREdissolved GRACE MPUDIactive GUETARIdissolved JEAN PIERRE ALIMIactive K.G.B. MAUBEUGEdissolved LAURENT BREMAUDactive LUSO CONSULTdissolved [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100