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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833934425 · 833934425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833934425

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-11

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Registered address68 RUE DE VOUILLE, 75015 PARIS

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DIMITROVactive ALEXIS PAYENactive CHADLY EL MOHSNIactive CONSTANCE BIAN-ROSAdissolved DINOSAURSactive ELISEdissolved FEDERATION FRANCAISE DE FOOTBALL SANS CONTACT EN MARCHANTactive GUY RAYMOND HUBERT C FERONdissolved HELENE JOSEPHINE ROBERTdissolved H & Jdissolved INDIVISION COLLINactive JADE LOLA PEARL FLAMANDactive JALILA EL MOHSNIdissolved [ND]active [ND]active [ND]active [ND]active REMY ABI-KHALILdissolved SADOK MOHSENIactive SIMHACADEMYactive

+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