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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-838323020 · 838323020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838323020

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

fr_insee

Registered address60 RUE DES DAMES, 75017 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB CONSEILS ET TRAVAUXdissolved ABDESLEM BENMOUSSAdissolved ABDOULAYE BAKAGAactive AMELIE REYNESdissolved AWS ADVISORYdissolved BARBEAUactive CAROLE LOBJOISdissolved CINDY ELIANE SIMONE COLOMBANdissolved GUILLAUME DEGAINdissolved GWENAEL DANIEL JACQUES FLATRESactive JULES MARIUS PANNEAUdissolved K COMME KINOUdissolved KIMIA FABREdissolved MIREILLE FRANCOISE COUTINdissolved [ND]active [ND]active [ND]dissolved [ND]active NINA'S 17active OMETISactive

+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