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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842223422 · 842223422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration842223422

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-10

fr_insee

Registered address166 RUE SAINT-CHARLES, 75015 PARIS

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH BERDOUKdissolved ADNHdissolved ALI BELATTARdissolved AURELIE BUHAGIARdissolved BELINE LOLA MARIE VENISE NEVEUactive BMF SAINT CHARLESdissolved CYdissolved DEUX FRERESdissolved FLORENCE DUSSEREdissolved FLORENCE ROLLETactive ISABELLE MOLLAT DU JOURDINactive JEROME NEVEUactive LATE CONSULTINGactive MOUNIR BEN CHERIFdissolved MSK166active [ND]active PAULETTE GUERINdissolved PEDRO DA COSTA MOREIRAdissolved SANDRINE DUFOURdissolved SCI A B Cdissolved

+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