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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840466007 · 840466007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840466007

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

fr_insee

Registered address38 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE JONAS BERTRANDactive ATEF BOUZAABIAactive BLEU LUMIEREdissolved CLAIRE MARIE GAELLE BOULYdissolved FROT ET CIEdissolved GROS CHAOSactive L'HOMME AU RICTUSactive MARCEL CZOYRIFFdissolved MARIE NTJAM MANGUELEactive Marine Cohen-skalliactive MENTION BIENdissolved MIRON MARTINactive MUSAactive Nathalie Michelle Jeannine GLONactive [ND]active [ND]dissolved [ND]active NICOLA SILVIE BARRACH BARRACHdissolved PATRIZIA GASPARINIdissolved Pouya Barrach-Yousefiactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100