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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-838311587 · 838311587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838311587

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-23

fr_insee

Registered address1 VLA GAGLIARDINI, 75020 PARIS

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAZEK LYES ABDERRAZEK ABDERRAZEK TOUARIactive B ET B STUDIOdissolved CHARLY PAUL MINO BOUVRONactive CHRISTOPHE CAHNdissolved CYRILLE ALEX CHOUPASactive D.B.P.dissolved ELISA EMMA EMELINE DENIELdissolved FATIHA GUEMOUDdissolved GEORGES SPEYERactive GERALDINE FAVRAISdissolved MARGAUX CHAUVETdissolved MYRIAM MOSTEFIdissolved NABILA TOUAZIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100