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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-13
KYBE ID: FR-793326133 · 793326133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793326133

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-06-13

fr_insee

Registered address62 RUE Legendre, 75017 Paris

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

37.5 ET +dissolved ADELAIDA GALANTE YGLESIASdissolved ADEL NAHAOUIdissolved BERNARD GAFFRICdissolved CLARA LHOTELLIERactive DORIANNE ALO GALANTEdissolved ESTHER AMIELactive FIHALCOBdissolved JULIA CANDICE ALIX LEGRANDactive KARIMA KEDDACHEdissolved LEA-LYS KLEINactive LE PROGRESdissolved MARCEL LEMERLEdissolved MEMEPAPactive MOTAZ EL SAFADIdissolved [ND]active [ND]active [ND]active PROMO MARKETdissolved RAYMOND LE BERVETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100