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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812637163 · 812637163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812637163

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-06-29

fr_insee

Registered address31 BD Soult, 75012 Paris

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE OMEIRAactive AMALFORTdissolved ARIANE LAFONdissolved CAROLINE DOMERGUEdissolved EWA KOSIORactive FRANCOIS D'AUBENTON CARAFAactive INSIDE MY SOULdissolved MARIA CLAUDIA QUINTERO GUTIERREZactive MARYLINE ODETTE LEA BRELactive MICHEL DOUCANactive MICHEL DOUCAN EURLdissolved MIGUEL ANTONIO GONCALVESdissolved MOHAMED TAYEB BOUCHAMAdissolved [ND]active [ND]active [ND]active Omar MUFTIactive SANDRINE DELANNETdissolved SARL MIRICdissolved SCI KAJELIZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100