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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833717267 · 833717267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833717267

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-01

fr_insee

Registered address17 RUE LEPIC, 75018 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERTINE CASANOVAactive ALEXIS DE ZUCHOWICZactive Anthony Mahyactive BELLA DONNAdissolved Benjamin Stéphane Dominique Costenobleactive CLAIRE LAUDRINdissolved CLEMENCE ANNE RAULTactive GEORGES COHENdissolved Hamdi Khalilactive Houssem Abidiactive JEAN CLAUDE BACCONNIERdissolved JENNIFER MICAL LEVYactive Joachim Henri Lustactive LAETITIA EMMANUELLE BENADYactive Mohamed Sofien Ghoulactive Mohamed soufien Ghoulactive Nabil Sala fellahactive [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100