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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841575855 · 841575855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration841575855

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

fr_insee

Registered address149 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABRAM BLANSZTEINdissolved ANNE COSNESdissolved ANTHONY RENE NICOLAS MONNIERdissolved BAHLA RACHEL BITANactive BRIGITTE HAMONactive CYNTHIA EL KHAZENactive ELISAdissolved EMON GROUPactive FRANCINE CAPIFALIdissolved FREDJ MAHJOUBdissolved GREGOIRE MERCADEdissolved JACQUES ARNAUDOactive JOCELYN CLAIR DURVELdissolved Louis Andrieuactive MARION JULIE LEVYdissolved MICHEL BREZAULTdissolved MOHAND AMEZIANE SAIFIdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100