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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-27
KYBE ID: FR-830920096 · 830920096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830920096

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-27

fr_insee

Registered address16 RUE DU COLONEL OUDOT, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Auriane Delacroixactive CSA TOURactive DIGISPOUDDYactive ELIE EMMANUEL BALLESTERdissolved EMILY PERNOLLETdissolved HELENA DEVINCENTIdissolved JASMINE BLANDINdissolved JONATHAN CLAUDE JEAN DARDENNESactive KEJUN LIUactive Léa Amandine Chloé Milletactive LMNP DOREEactive MARCEL PITUdissolved ML HOLDINGactive MLH OUDOTdissolved MUKUNDADURA CHANNA DULKANTHA MUKUNDADURA CHANNA PERERA GUNASEKARAdissolved MUSA AYDINdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+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