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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-843554072 · 843554072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843554072

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-02

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Registered address21 RUE DU DOCTEUR GOUJON, 75012 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI BAKIRdissolved ASSISTANCE BUREAU D AUDIT CONSEILdissolved CHRISTOPHER & FILSactive CLAUDE WIESENFELDdissolved COPR 21 RUE DU DOCTEUR GOUJON 75012 PARISactive D.I.2 - 5active ELSA LUCASdissolved FABIEN PHILIPPE PIERRE MASSONdissolved FINARactive GROUP SG PROMOTIONdissolved ILLAN ANKRIdissolved INDIVISION BOKOBZAactive JANICE LEVENHAGEN-SEELEYactive JONG CHUL LEEdissolved KHADY NOURA TOUREactive LUDOVIC DELAVAUDactive MARION OLKactive MEIMEIactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100