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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-841526478 · 841526478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841526478

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-15

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Registered address29 BD DE REUILLY, 75012 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

ABDERRAHIM SELKAactive ADEL EL GARAdissolved AM DISTRIBUTIONdissolved CHRISTIAN TEISSIERdissolved CLARA SARAH JELENA DANOSdissolved DIDIER LACHKARdissolved HEDI GARAactive JEAN-PIERRE LE BRETONdissolved JENNIFER BORDIERactive JOHANN MARGULIESdissolved KOUIDARE KEBBACHEdissolved LA PLUME D'OR BOLIVARdissolved MISS CO 3dissolved [ND]active [ND]active [ND]active RESTO 12dissolved SAMARAdissolved SCI BEMdissolved SCI DE REUILLYdissolved

+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