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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-800588279 · 800588279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800588279

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-02-19

fr_insee

Registered address100 RUE ORFILA, 75020 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDE ARGOUSEdissolved Francois Mathiotactive JOSEPH DUBRETactive KUIBUKAdissolved LIESBET MARCELLE MARIE BLEYSdissolved Lise-Cordelia Shamsat YESSEactive LOUILLSSEPARISactive MARC FERTdissolved MATHIEU DALENCONdissolved MEDIA BUSINESS ASSOCIESactive MOHAMMAD REZA WAHIDIactive [ND]active [ND]active [ND]active [ND]active PHILIPPE MAZOYERdissolved SCI LAZIMI KOJITSKYdissolved SCI LEBLANCdissolved XAVIER KUTALIANactive YAKARactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100