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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843240094 · 843240094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843240094

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-16

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Registered address10 RUE MALAR, 75007 PARIS

fr_insee

Industry79.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANNABELLE TENEZEactive Axelle Guerlesquinactive BERNARD JEZOUactive BE VANNA TRANdissolved BE VANNA TRANactive CAMILLE CHAALdissolved CHRISTIAN DESROCHESdissolved CLAUDE HOLLdissolved ENVELOMETRIOSEactive IOANNIS LIAKISdissolved JEAN PIERRE FRONDEdissolved JINGJIE LIactive LAM & HAIdissolved MADELEINE ARNOLDYdissolved MARIE-CHRISTINE TACHOIREdissolved MICHEL FRANCOIS PERESactive NAJLA AYADIactive [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100