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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-04
KYBE ID: FR-831634852 · 831634852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831634852

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-04

fr_insee

Registered address32 RUE SIMART, 75018 PARIS

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL-DJAMEL TITOUCHEdissolved CHAMactive CLAIRE TRANdissolved CLEMENCE VAN ACKERactive ENTRE LES LIGNESactive FATIMA BEN ABDELAZIZdissolved FROM SCRATCHactive G SPIRIMIGLIOZZIdissolved HARMONIEactive HARMONIE SARLactive HELENE JOYCE HARVEYdissolved JEAN LEJEUNEdissolved JULIEN JEROME SANTONIdissolved LE PETIT PANDAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK LEON SERVAdissolved SAS SONIC EMEA VOYAGESdissolved

+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