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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824553945 · 824553945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824553945

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

fr_insee

Registered address20 RUE BEAUREPAIRE, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSATAR MOHAMED BAHRIactive AC PARTNERSactive AP MANAGEMENT CONSEILdissolved ASPAVAactive B.I.B.L.dissolved CHEZ MICHEL AUX PORTES DE L ORIENTdissolved FRANCOISE TOCQUEactive IPARTNERSdissolved ISABELLE ANNETactive JEAN PIERRE MOREAUactive KAROLINA KLAUDIA LARYSactive KOYA KAMURAdissolved MANUEL HENOQUEactive MARIANA BOUHSIRAactive [ND]dissolved OU BIENactive ROUHOLLAH ESFANDIdissolved RUVEN OFFICEdissolved SAID MOHAND HANOUTIdissolved SCI RUVENdissolved

+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