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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-835265521 · 835265521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration835265521

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

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Registered address10 RUE BREGUET, 75011 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMOR GUESMIAdissolved ASS AIDE AU DEVELOPPEMENT ARTISTIQUE ET THERAPEUTIQUEactive CLAUDE CATHERINE GAULEactive DANIEL RENE AVRAMITOdissolved DOMINIQUE DALLASERRAactive ELLEN GOGLERactive FABIEN LAROCHEdissolved GUESMIA A AZZAB Nactive JAN KONONOWICZactive LAURE CARATINIdissolved LES AILES DU PHENIXdissolved MARCELINO MARTIN CURIELdissolved MURIEL HUPactive NADINE THERYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100