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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-06
KYBE ID: FR-819566340 · 819566340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819566340

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-04-06

fr_insee

Registered address34 RUE DE LONDRES, 75009 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

34RDLdissolved ELECTRO COULEURS BRASSERIE 88dissolved EMMANUEL LOUIS ASMUSSENactive FREDERIC HEINTZactive GASTON MERTENSdissolved HAIM LEVYdissolved IND WURMSER LECLAIREactive JACQUES DALVERNYdissolved JAMAL ZIANEdissolved [ND]active [ND]active NOTARYSdissolved OPTIC KLdissolved PAUL GUIBERTactive PIERRE GELINdissolved PIERRE MAURICEdissolved SDC DU 34 RUE DE LONDRESactive Theodora KAPNITIactive TRAITEUR DE SAINT LAZAREdissolved ZAB AORURANGdissolved

+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