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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-835065764 · 835065764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835065764

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-13

fr_insee

Registered address8 RUE D'ALLERAY, 75015 PARIS

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARNAUD ANDRE BRIERREdissolved ARRTactive BTP TELECOMactive CHRISTINE MONTEROdissolved FOOD FACTORYdissolved JEANNE THIODETactive KIBAR YILMAZdissolved LE POINT BLANCactive MARIE CLAIRE BICHAUDactive MARINE KELLY REINE TOUATIactive MICHELE MORIOUSEFdissolved [ND]active [ND]dissolved NEARY HINdissolved NOEL TELECOMdissolved PIC Gdissolved SERGER EDELMANactive SIBEL MIHCIdissolved SYND.COPR. 8 RUE D ALLERAY 75015 PAactive VICTORIA NAILSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100