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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-824935860 · 824935860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824935860

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-18

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Registered address51 RUE DU CHATEAU D'EAU, 75010 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKEEM KECY-WILLIAMSdissolved ALEXANDRE PASCALdissolved APRES LA NUITdissolved A V Sdissolved BERGEL-INVESTdissolved DSTIactive Eloise Marie Cornelia Priouactive EMMANUEL JOLLYactive FOSTER FRANCEactive HELENE COIFFUREdissolved JUDITH DINA LOUISE CHAUVELactive LAURENE LAVIGNEdissolved LEON BENABOUdissolved LEON BENABOUdissolved MARIE ANNE TARDITSactive MONIQUE CHATRIOTdissolved [ND]dissolved OMNI CABLE ENTERTAINMENTactive ONLY FRANCEdissolved OUMOU COULIBALYactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100