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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-14
KYBE ID: FR-830262648 · 830262648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830262648

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-14

fr_insee

Registered address41 RUE CLAUDE DECAEN, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARIE CLEMENCE LECLEREdissolved BEN MABROUK SEGHAIER MANSOURdissolved CINEPHI CLUB AFRIQU CARAIBE OCEAN INDIENactive CLEMENT PIERRE CHARLES JOSSEactive COGE & COdissolved ELINA TANactive HALL OF GAMEactive JACQUELINE SABINE LASMIERdissolved Laura Alexandra Orus Planaactive MAC G'ELECactive MAXIME LECATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS RAIAactive QUN CHENactive SALYdissolved SCARLETT DO DUCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100