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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-27
KYBE ID: FR-831370267 · 831370267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831370267

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-07-27

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Registered address78 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADSMdissolved AKASHactive ALAIN PAUL ADRIEN SCHLICKactive Bekir Ekiciactive ELEANOR FLORENCE WILLIAMSdissolved GOODWIN POSTactive Hugo Maryn Christophe Varbanovactive IMMOMONDEactive LA BELLE ETOILEdissolved MAINOU COHENdissolved Margot Corinne Marie ALLARDactive MARIE FRANCOISE PAPALdissolved MARMARAdissolved MOHAMED ZOHIR EL ABDOUNIdissolved MOULOUD TAMERactive Najdi Labidiactive [ND]active [ND]dissolved [ND]active PARASHAR SATENDRA KUMARdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100