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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-843522947 · 843522947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843522947

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-26

fr_insee

Registered address96 AV DE SAINT-OUEN, 75018 PARIS

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN YIPdissolved AUDREY CARPENTIERactive Claire Jeanne Sylvie DUSSARTEactive CORALIE MARINE RENAUDactive ESTELLE KARTOWSKIdissolved INES CHARTIERdissolved JENA DIFFUSIONactive KETTY GOTTARDOactive LIM FRERESdissolved LIMING LINGactive MARTIN IBLEDdissolved MATHIEU GARCELONactive MICHEL RAPHAEL GEORGES LARUEdissolved MOHAMED HARHOUZdissolved [ND]active [ND]active NS 26dissolved PETRA CONSULTINGactive SOCIETE SUPERMARCHE 102dissolved XPERTEOactive

+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