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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-840482723 · 840482723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840482723

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

fr_insee

Registered address18 RUE DE CLIGNANCOURT, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIVE CREATIVE DESIGNdissolved AGENCE SARA KIANPOURactive ALAIN TERRAILdissolved ANANTA ANANDA YOGA STUDIOactive ANNE SOPHIE DEMAREactive BVB GROUPEdissolved CHARISMAdissolved COLLINE D'ASIE CLIGNANCOURTdissolved EMMANUEL SALEMactive ERIC YOM AZOGUIdissolved FEDERICO MAZZOLIactive JULIE NASSIBOUactive KUEI YU HOactive LASSAAD MCHIRIdissolved LEO-PAUL OBLINdissolved MKI2dissolved [ND]active [ND]dissolved [ND]active PASCAL DE TARLEdissolved

+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