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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-820908572 · 820908572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration820908572

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-05-17

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Registered address116 RUE D'AVRON, 75020 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIENOR MARIE EDMEE CHARLOTTE DE CELLESactive BERTHE ZINGERdissolved BINGOLdissolved DA PARISdissolved DELAMARdissolved DORIAN MORELdissolved ELIE PESSOdissolved INDIVISION DESBROSSES-GENAUX YVES ET ISABELLEactive JOHN ALEXANDER BONHOMMEdissolved KAMRUL ISLAMactive L'OCEANdissolved MAUD CHRISTIE MARIE MALLET-DUBOULactive MOUSTAPHA GUENEDYdissolved NEJIB BEN MHENNT M HENNI MAZRANIactive Omar SYactive PASSE Dactive RENAUDE GOSSETdissolved SAHAR INDIVactive SUZANNE LIBRATIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100