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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-08
KYBE ID: FR-831967047 · 831967047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831967047

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-08

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Registered address34 BD DE CHARONNE, 75020 PARIS

fr_insee

Industry86.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN CAMILLE MARCEL GOERGENdissolved ARNAUD YVES DIO LE GOFFactive BRANISLAV VUJICICdissolved GUILLAUME VIDALactive HERVE JOUVALdissolved IDEFORMAdissolved KARIMA MOUDOUBdissolved KAYAactive LES 3 FRERES OUNISSIactive LIVEFORMAdissolved LOUISE MOISSETactive MURIEL JEANNE DENISE BEAUFORTdissolved [ND]dissolved [ND]dissolved [ND]dissolved OUNISSI HOLDINGactive PARIS AUGERactive RAJIV MOHANdissolved RENOVATIONS MAISONS APPARTEMENTSactive SALEM MOSTEFAOUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100