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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-840651178 · 840651178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840651178

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-05

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Registered address1 AV SECRETAN, 75019 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

22H20active ALEXIS MONTELdissolved ANDRE BELLMONTdissolved CLAIRE ALEXANDRA ROUSSARIEactive CR SECRETANdissolved Emilio Aurelio David DE SOUSAactive ESTELLE GUERREROactive GIL CHAUSSEURactive JOSEPH PEZETdissolved JULIEN COSTANT SIGNORIdissolved LAURENT SECRETANdissolved Léa Sarah LEVYactive MINORI IKARASHIdissolved MOHAMED ALIOUANEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLE THERESE PEZETdissolved

+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