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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-832590483 · 832590483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832590483

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-24

fr_insee

Registered address109 RUE DE L'OUEST, 75014 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

ASHOK PATRICK PAKIAMdissolved GABRIEL LE MASNE LE MASNEdissolved GREGOIRE BLAISETactive HELOISE SERAZINdissolved HERVE POULAINdissolved ISO PROTECTIONdissolved JEAN MICHEL BECERRAdissolved LA GOMORRHEEactive LISON SOPHIE AUTINdissolved MAISON DES MUSIQUES ACTUELLESactive MARIE SUZANNE LEONE LOURMEactive [ND]active [ND]active [ND]active [ND]active PAKIAM CONSULTINGdissolved REDOUAN AAUSSANIdissolved REINARD MONZdissolved REVUE SPONTANEactive SCI DE L OUESTdissolved

+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