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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-09
KYBE ID: FR-831619523 · 831619523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831619523

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-09

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Registered address116 BD DE CHARONNE, 75020 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCOLIE LANDA BEZWIERCHYdissolved BOUKHALFA HAMICIdissolved CEDRIC MICHONactive DOBRE BATdissolved DUMITRU FINTAdissolved GALLIPOLIdissolved GEORGETTE QUEMARDdissolved GOKUdissolved KUMAR-ODDEdissolved LAURA PETIT-JEANactive Malika EL GHARBAOUIactive MATHILDE GUILLOSSOUdissolved MONIQUE MARTINE VILLIERSdissolved MUGUETTE JANINE VUILLEMINdissolved [ND]active [ND]active [ND]active NICOLAS KOMBRZAdissolved SAID HAMICIdissolved SALAH HAMICIdissolved

+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