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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-12
KYBE ID: FR-812638658 · 812638658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812638658

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-07-12

fr_insee

Registered address17 RUE POLONCEAU, 75018 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAURY JULIEN GROCactive ASHRAF EL SAYED ABD ATYdissolved ASS SUR LE MOTIFactive DAI BANG NGUYENdissolved Dorian SCHNEIDERactive ERIC GILBERTdissolved GUS ADLER & FILLESdissolved IBRAHIMA SECKactive JEAN LEONEL ARISTILDEactive LIONEL SCHMITactive MARIA DEL SAGRARIO MARTIN PRIETOactive MARIE FRANCE ANNIE VIRRETO CITactive MIHAIL VOLOSINdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS JONATHAN LEVYdissolved OUSMANE DIAMANKAactive XAVIER JEAN LUC FOUCAULTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100