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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-799690417 · 799690417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration799690417

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-06

fr_insee

Registered address64 AV DAUMESNIL, 75012 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AL SAYED SHAMIMactive CYRIL AUSSIETTEdissolved EMMANUELLE HERNANDEZactive FAYEZ AHMED HADJIactive GERALD AUSSIETTEactive HEDI DAABAKdissolved JEAN CLAUDE GUILBAUDdissolved KHADIDJA CHERGUELAINEdissolved KS ENTREPRISEdissolved LOUIS CAPIONactive MALEK MOHAMED BEN ALIdissolved MOUNA JLIDIdissolved [ND]active [ND]active [ND]dissolved [ND]active PIZZA RIO PRESTOdissolved Rose Francoise Pierette CAPIONactive TAOUFITT TAOUFIK CHARRADdissolved THE BARBER LOUNGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100