KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-05
KYBE ID: FR-827592734 · 827592734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration827592734

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-02-05

fr_insee

Registered address139 AV DE FRANCE, 75013 PARIS

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BISSHAJIT BARUAdissolved CELINE LUCIE ANDRILLONactive Corentin Clément Meunier-Evrardactive DOMINIQUE PROUCHANDYdissolved ELBA PROdissolved EL'OPHTAdissolved HALIMATOU BARRYactive Hassan Kanouteactive LAURE MELKAdissolved MEHDI EL BALGHITIdissolved MOHAMED SOBHI BABIKERdissolved [ND]active [ND]dissolved [ND]active [ND]active PARIS SANTE RIVE GAUCHEdissolved PASCAL VALLIORGUESdissolved Pauline Voactive RUMON BARUAdissolved SCM CHETRIT - STIOUIdissolved

+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