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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-12
KYBE ID: FR-838933216 · 838933216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838933216

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-12

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Registered address4 RUE CHRISTIANI, 75018 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE SOPHIE NAUMOVICactive CHRISTOPHE MARCELLIdissolved DELPHINE SALES MONTEBELLOactive DIANE HLUSZKOdissolved DOMINIQUE CHEAdissolved JEANNE MARTEAUdissolved LARBI BENZERGAactive Lucrèce Lejeuneactive MAMADOU GUEYEdissolved Marie-Claude DESFORGESactive NADER BEN SALHINEactive [ND]active [ND]active [ND]active NICOL'SOLDdissolved ROIPALdissolved SCI CUMBAdissolved SOLENE METAISactive STYLE FACTORYdissolved SYND.COPR. 4 RUE CHRISTIANI 75018 PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100