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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831886379 · 831886379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831886379

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-01

fr_insee

Registered address43 RUE DE WATTIGNIES, 75012 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSA MOSTEFAIdissolved ANNABEL CADEDDUactive AR-CHEdissolved CAROLINE MOUSSETdissolved DANIEL FRANCOIS MARC BRIANDdissolved FREDERIC BADORdissolved JEAN FRANCOIS GUILLOTINdissolved JL IMMOactive KHELIFA LEBIKdissolved MICHEL CHRETIENdissolved MOUHAMED FOFANAactive [ND]active [ND]active ROGER BERILLEYdissolved SABINE ESTELLE LAURETdissolved SAMEASSURdissolved SAMIH CHOUKAERactive U.S.active UWE GEORGES BERNHARDTactive WEIGANG LIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100