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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-840747349 · 840747349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840747349

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-20

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Registered address11 RUE DE LA ROQUETTE, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

abdelkrim benammouractive ALBERT DEMORYdissolved AMENAGEMENT GENERAL DE L'HABITATdissolved anthony omalyactive Augusta Sagnelliactive BEATRICE SIMONactive CHANTAL MARTINactive DANIELE BUFANOactive IRUPEdissolved J BETANdissolved LE RELAIS BASTILLEdissolved LES QUATRES ETOILESdissolved MARINE ARMANDINE FAUVETactive MARTIN ALAIN PATRICK DEGENNEdissolved MBS MOTORSactive MIKA FUKUHARAactive [ND]dissolved [ND]active NEBOJSA GOJNICactive NICKOLAS HUGUETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100