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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-24
KYBE ID: FR-793890740 · 793890740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793890740

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-24

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Registered address29 BD de Grenelle, 75015 Paris

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACE-ADVISOR CONSULTINGdissolved AS SUFFRENactive AS VIARGUESdissolved ATIYAH AL - SADYactive INES MARIE BRISSETactive JOELLE MAHFODAactive LAURE PAULINE COUPILLAUDdissolved LOUIS JOSEPH GIMALACdissolved MAJULIEactive MARC SIMON LORIEREdissolved MAZEN FAKIHactive MICHEL ELKAIMdissolved MOHAMMED BOURASactive NADINE LUCIENNE DAUXAISactive NAYLA HADDADactive [ND]active [ND]active OXYEIMdissolved PAGALEMdissolved PLANTS EUROPEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100