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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-10
KYBE ID: FR-843806597 · 843806597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843806597

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-10

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Registered address4 RUE MYRHA, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DRAGICA IGUMANdissolved DUO LUNdissolved EVELYNE CHRISTINE BELLORGETdissolved GULAM SHAKIRdissolved LEA BALBOactive MTP SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved PASCAL FERLICOTdissolved P Mdissolved REDA DOURANEdissolved SALIF CISSEactive SANIZ PROactive SOCIETE 2Sdissolved SYND.COPR. DU 4 RUE MYRHA 75018 PARIS REactive Thomas Michel Charles Grilletactive VALERIE PROBSTdissolved Victorien Francis Diazactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100