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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833855471 · 833855471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833855471

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-11

fr_insee

Registered address23 RUE EUGENE JUMIN, 75019 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELGHANI ZOUAOUIdissolved AFRIK ASIANdissolved AFRIKASIAN ORIGINALSactive ALEX GHEZdissolved ANA DA ASSUNCAO VASCONCELOSdissolved ANNIE SIMONactive CROK'INdissolved DAFLOW EVENTSdissolved GEOFFREY HILLEREAUactive GUY HIAHIANIdissolved JEAN MARIE PETITdissolved Karima Sahraouiactive KRIKOR DJIRDJIRIANdissolved LA SOCIETE DES NUAGESactive LAURENT PIERQUINactive LE P'TIT BAL PERDUactive MOHAMED IYED TOUHAMIactive [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100