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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-08
KYBE ID: FR-819626334 · 819626334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration819626334

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-04-08

fr_insee

Registered address16 RUE LAMBLARDIE, 75012 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexis FERROactive ANNE-SOPHIE MOREAUdissolved B ET Ldissolved COPR 16 RUE LAMBLARDIE 75012 PARISactive EVA AMSELLEMactive ILAN OUANOUNOUactive I.O. ADVISORYdissolved JOANA RACHEL CHALTIELactive KALLISTE DIFFUSIONdissolved LAURENT GUICHARDdissolved MATHIEU JACQUES ZONABENDactive NABIL AZZOUGdissolved PIERRE MAGUINdissolved REZA JEANdissolved SANDOR BISSdissolved SCI C+Mdissolved SMARTIFICIAL FRANCE RECHERCHE ET DEVELOPEMENT (SMARTIFICIAL FRANCE)active SOCIETE CIVILE LAMBLARDIEdissolved VERONIQUE RIBACactive YICHING CHENactive

+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