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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-817561244 · 817561244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration817561244

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-11-19

fr_insee

Registered address20 RUE D'AUBERVILLIERS, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDERRAZZAK TEHIFAdissolved ANH QUOC DUNG NGUYENdissolved CARLOS PEREZ PACHECOdissolved CENTRE DES SPORTS ET DES ARTS MARTIAUX - CESAMactive CHRISTOPHE WILLIAM YVES-MICHEL DESMELIERSdissolved ERIC LE TRANactive FLORIAN BOUDOTactive GAEL DERYCKEdissolved GIAO DAO HUUdissolved Jean-Francois Erwin CORTYactive KOFF SECURITYdissolved KTSUNEactive LA PRUNEactive LEOCORPactive MARC LAUMONIERdissolved MILOSAV ZIVKOVICdissolved MOHSEN SALEMdissolved [ND]active [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100