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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821601259 · 821601259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration821601259

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-07-01

fr_insee

Registered address148 AV Jean Lolive, 93500 Pantin

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

7 ETOILESdissolved ANAR BATdissolved ANDY BERNARD-MOULINdissolved BELLACOSO.active CAROLINE DARASdissolved CBT BATdissolved COLLINS DONGMOdissolved FLORENCE MARIE HELENE JACOBactive H.A.Cdissolved HACCOdissolved HUGO JOSE PIERRE LOYONactive Manon Sandrine Isabelle Coulombeactive Mohammed Hossain Sayemactive [ND]active [ND]dissolved PIZZA DUOMOdissolved ROBERT BEN DENOUNdissolved SAS CHRISdissolved SCI SAINT PAULdissolved SOFT INFO JHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100