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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834319816 · 834319816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834319816

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-08

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Registered address10 VLA DE LOURCINE, 75014 PARIS

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT ABRAHAM BENDAYANdissolved DAVID RODRIGUESdissolved DAVID TEBOULdissolved HSOP IMMOBILIERdissolved JACQUELINE DELBECQdissolved JASMINdissolved JEAN PIERRE LEMANTdissolved LDI SERVICESdissolved LE HERISSON IMMOdissolved LOUIS DAQUINactive NATHALIE POUCETactive [ND]active [ND]active [ND]dissolved [ND]active NGT IMMOBILIERdissolved PHILIPPE VLADIMIR ANTOSSEVITCHdissolved RANIA DIANA FARAHactive ROMAIN HENRI PAUL VAILLANTdissolved SILVIA MANZONIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100