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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-834774812 · 834774812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834774812

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-20

fr_insee

Registered address21 RUE MARCADET, 75018 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERNACER KERKEBactive ABOUEU RACHEL AMONdissolved AFRICAN DELICEdissolved BELKACEM HAMLILdissolved CASA DI ABRAHAMOactive Dominik Janiowactive ERCAN CEYLANdissolved FLAM MUSICactive Kurt Maurice N Dobbelaereactive LES EDITIONS DU PILIERactive MARC ROBERT ALAIN NOVIONdissolved MERAL AKGUSdissolved MOHAMMED FERES SABRIactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active N.Edissolved NICOLA THOMPSONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100