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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830120309 · 830120309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830120309

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Registered address5 RUE DE SENLIS, 75017 PARIS

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABELLA AKHERRAZdissolved AKHERRAZ M'HAMED ET ABELLAactive ASSURSCRIBEdissolved BRIGITTE BEILINdissolved COCCI MARKETdissolved DEVAUX GLOBUSdissolved EMMANUEL PAINactive ERIC FAUGEREdissolved FRANCOISE FARCHYdissolved HESIODE COURTAGEdissolved IHSSANE EL IDRISSIdissolved IKRAME SHEHERAZADE EL IDRISSIdissolved M'HAMED AKHARAZdissolved MICHELE SAUSEYdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS GHASSIBIactive NPS CONSEILactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100