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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-06
KYBE ID: FR-835189879 · 835189879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration835189879

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-06

fr_insee

Registered address16 RUE JOSEPH KOSMA, 75019 PARIS

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION CULTURELLE FRANCE-CHINEactive ASSOCIATION DES ARTISTES AMATEURSactive BALLROOMdissolved BEKSdissolved CONSTANTIN DANIEL DITAactive DANOSH INVESTactive DSN EXPERTSdissolved GAMERSdissolved GENEVIEVE CONSTANTactive HENRI AARON AZOUTEdissolved HOLDING NOAHdissolved JEAN PIERRE RIGAUDdissolved JUAN SHIactive KOZABEL PARCdissolved LINdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS BENOIT RAYMOND YANAIactive

+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