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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831258843 · 831258843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831258843

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Registered address3 RUE DE TOURTILLE, 75020 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAZIZ AISSAOUIdissolved BEA EMBALE BASOKOdissolved CORINNE COHENactive ECOLO'SOURDSactive ESSA - EXPRESSdissolved Hachem Hanounaactive HOCINE LAMHENEdissolved IMRAN RIAZdissolved J'Y PARTICIPEactive KHEMISSA COHENdissolved LEGENDE 5active LES TRANSPORTS CISSEactive MAIN DYNAMIQUEactive NASSITA SYLLAdissolved [ND]active [ND]dissolved [ND]active Rezgui Rezgui Sarraactive ROGER-PASCAL NTSAMA ESSAMAdissolved SALI SYLLAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100