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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-18
KYBE ID: FR-809243066 · 809243066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809243066

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-10-18

fr_insee

Registered address73 BD ORNANO, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CAMILLE REMINIACactive CHRISTOPHE NOELactive DAVID REBOAHdissolved DENISE MARIE M CATRICdissolved GABRIEL CORBISIEROdissolved GIAMPAOLO GOTTIdissolved GUILLAUME LACOUDREEdissolved HUNTING SQUIRRELdissolved JEAN-RAYMOND MARIGNANactive JOSAL GISASONEdissolved KEVIN ROBERT GLASSdissolved LAISSA ELODIE SUEDILEactive MOHAMED KAROUIdissolved [ND]active [ND]active [ND]active [ND]active RIDDA TOUKAARIdissolved SASY ZAZAdissolved SODIMPOdissolved

+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