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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-803019207 · 803019207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration803019207

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-01

fr_insee

Registered address7 RUE MESNIL, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNK PRODUCTIONSdissolved CENTRE D'ECHOGRAPHIE VICTOR HUGOdissolved CERCLE D ESCRIME PRIME XVI EMEactive COREdissolved FERDAOUSS SIATIactive GROUPE FATRASactive HENRI COSTETactive JACQUES OUVRIERdissolved KALOSdissolved NAWEL AZDADactive [ND]active NESSIM YGAL EL HARRARactive NICOLE GENEVIEVE MARIE BACHARANactive PHILIPPE BAILLYdissolved PIERRE LANDAUdissolved RAYMOND CHARTINdissolved SAS RUE MESNILactive SC.I.CORECOdissolved SYND COPR 7 RUE MESNIL PARIS 16active TALEFIactive

+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