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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-809965437 · 809965437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration809965437

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-30

fr_insee

Registered address7 RUE DU CLOS, 75020 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Aleksandr Loginovactive ANGELIQUE VERBEECKactive ANNE-CHARLOTTE ARLETTE ROSE-MARIE CHERONdissolved B & B PHONEactive B ET B PHONEactive BORIS ROLAND KOHLMAYERactive CHRISTINE DEFRUdissolved ELISE GARDESactive ERRAFA KARIBdissolved FEUILLUEdissolved FREDERIQUE SOPHIE KODRLEdissolved GAEL COMEAUdissolved JEROME LUCIANIactive KATIA ALLOUACHEdissolved LAURENT CLAUDE IKROUactive MAHMOUD EL SHANAWANIdissolved MARGOT KUNTZdissolved MOHAMED AMINE MOHAMED AMINE NAIT BAHAdissolved MOHAMED BEN MILOUDI KARIBactive [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