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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-14
KYBE ID: FR-801070517 · 801070517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration801070517

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-14

fr_insee

Registered address18 RUE AU MAIRE, 75003 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE DAIactive BENOIT PELLETIERactive BLONDINdissolved CHUN YI CHOUdissolved COHESIONactive Diana Zyssetdissolved EMILIE SACSdissolved JEROME JEAN PAYONNEdissolved LI XIONG MAdissolved MARIE ROSE EUGENIE REGNIERdissolved NAWRES AL-GRAISHIdissolved [ND]active [ND]dissolved SENTENZAdissolved STAR Tdissolved SUPER COIFFEURdissolved SYND COPR 18 R AU MAIRE 75013 PARISactive THOMAS FELIX MATTHIAS DEROUDILHEactive TOUCAUdissolved VERSEAUactive

+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