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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-27
KYBE ID: FR-824361794 · 824361794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824361794

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-27

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Registered address27 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDER BUDONactive ANTHONY MICKAEL GAUCHYactive CAMILLE LIGERdissolved Elliot HANIEZactive EMMANUEL COHEN ZAGOURIdissolved ERIC CASTROactive FG CONSEILactive GRANDE PHARMACIE DE STALINGRADdissolved Hanane Mettouchiactive HLNCdissolved IDEM EXPERTISEactive ISABELLE RENEE DENISE CASIERdissolved LAURENCE THENARDdissolved MATHIEU LEROUXactive MDO IMMOdissolved Nairi Koumrouyanactive Nasser EL MOUADENactive [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100