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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-18
KYBE ID: FR-838296531 · 838296531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838296531

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-18

fr_insee

Registered address21 RUE DE LA CHAPELLE, 75018 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

18 DELICESdissolved ALAEDDINE KHEBIRdissolved AUX PAINS GOURMANDSdissolved BDKLdissolved CROISEMENT DES ARTSactive DKH TRANSPORTactive DOJO DE LA CHAPELLEactive EDITH TECHNOLOGIESdissolved GERARD LUCIEN ROGER ROUSSEAUdissolved ILOVHAIRdissolved JEAN-JACQUES PHILIPPE JEAN LEROYdissolved JESSE ROGER GUY DOMINIQUE SALOMASdissolved KIRIdissolved LAHOUCINE ETTAHIdissolved L'EXOTIQUE DE LA CHAPELLEdissolved Mamadi Dabo Cisséactive MOHAMED BAHTITIdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100