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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-04
KYBE ID: FR-831254453 · 831254453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831254453

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-04

fr_insee

Registered address19 AV EMILE DESCHANEL, 75007 PARIS

fr_insee

Industry23.41Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A A FINEVALdissolved BERRAGRI SCdissolved CHERIBERRYdissolved CIELLEdissolved COMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolved DAVID WILNERactive FIROZ GHANTYactive GILLES NAUDETdissolved IRACEMA TREVISAN CARNEIROactive JEAN LAURENT PEDINIELLIdissolved JEAN ROGER NASICAdissolved J JAY JEROMEactive LAMINE SALEHactive LAURENT VIOLETdissolved [ND]dissolved PHILIPPINE BOUCHARDactive PIERRE CALVETdissolved SAJJAD KHAN MALIKdissolved SCEA DE LA CHARNAYEdissolved SCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100