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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-05
KYBE ID: FR-829974187 · 829974187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829974187

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-05

fr_insee

Registered address98 BD de Courcelles, 75017 Paris

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIME ASSOULINEdissolved ERS TECHNOLOGYactive EYKIS GARCIA DIAZactive FREDERIC CHERCHEVEdissolved FROMAGERIE DE COURCELLESactive GUY-NATAL YITCKOactive ILAN KHEDIDER SIMHA ALEXANDRE HADDADactive JEAN JAMETdissolved JEAN LOUIS AMATdissolved KULILK MARCactive LAETITIA ANGELINA KARACHIactive LEXPRECIAactive MAGALI CLAUDIE IDA RENEAUdissolved MARCEL ANGELIdissolved MURIEL JOSSELINdissolved [ND]active [ND]dissolved [ND]active [ND]active RDA PATRIMOINEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100