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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-04-22
KYBE ID: FR-819930546 · 819930546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration819930546

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-04-22

fr_insee

Registered address67 RUE SAINT-BLAISE, 75020 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN AUFOUCHEdissolved ANTOINE JULIEN STANISLAS ROSEdissolved ARAMIS & CIEactive ARAMIS FENCING ACADEMYactive ASSOCIATION INactive DELPHINE KALLIROI LECCASactive DES BULLES DANS PARISdissolved DJAMEL AIT BENALIdissolved EVELYNE LOUVEAUdissolved GILBERT DARMONdissolved GUY COURTOISdissolved JACQUES SINGKHAMdissolved Jeanne Albertine Moisyactive LEVEAactive MATHIEU BEDOURETdissolved MICHEL GEORGES CAUVINdissolved MILAD ABI DIBactive [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100