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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-28
KYBE ID: FR-808532618 · 808532618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808532618

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-02-28

fr_insee

Registered address135 AV PARMENTIER, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A.B.S. IMMOBILIERdissolved AKLIdissolved ALAIN SIBLANIactive AMEL AMELIE MAHFOUFdissolved BRANESDONdissolved Clara Nahmaniactive CLAUDE BERSAYdissolved CLAUDIE AUSBANTactive COLOMBE COURAUdissolved Fabien Migneryactive FERYEL HAMILAdissolved JEROME CHRISTOPHE GUIGNARDdissolved JOHN PHILIP FEATHERSTONEdissolved LAURENCE BARBABA BERSAYactive LINDA SERVICEactive MATWALdissolved MICHEL SAUQUETactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100