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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-25
KYBE ID: FR-825247885 · 825247885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration825247885

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-25

fr_insee

Registered address84 RUE SAINT-LAZARE, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED LAHOUSSINEactive ALEXIS THOMAS HANH ZIGGY DIAMANTdissolved B.L.N. COURSES SARLdissolved CONTINENTALE VOYAGESdissolved EMILE GANGLOFFdissolved JANINE NICOLAYdissolved KHEIRA MASSENdissolved KWOK SIM HOdissolved MEDINFORMdissolved MOHAMAD ALBARQAWIactive MOHAMED HELMI M'HADHBIactive [ND]active [ND]dissolved [ND]active [ND]active OPHIRdissolved REGINE MARIE OBLAKdissolved SCI KUENTZdissolved SCI LA VIE EST BELLEactive SCI PERIMOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100