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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-823016431 · 823016431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823016431

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-07

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Registered address3 BD BERTHIER, 75017 PARIS

fr_insee

Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN SALIBAdissolved ANDREA FICHOTactive BCHIR SLIMdissolved BINGSONG CHEUdissolved DAMA IMMOdissolved DIDIER COHENdissolved DOMINIQUE CHARLES PIDOUXdissolved EDGAR FRANCOIS TIMOTHEE JAISactive FANOLLAactive GOU FANG WONGdissolved HELENE OCHANNINEdissolved HERVE LOUIS E TRONQUITactive HUGUES MARIE AGUETTAZdissolved LAURENT YOUNESSdissolved LEONOR ANGELICA ROJAS HERRERAdissolved LM AVOCATSactive MATHILDE FENESTRAZactive MOHAMED TROUDIdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100