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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843819004 · 843819004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843819004

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-01

fr_insee

Registered address149 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN ALBERT PARIENTEdissolved AMINIactive COPR 149 RUE LAFAYETTE 75010 PARISactive DEUS EX SOLUTIONSactive GLOBAL SOLUTIONactive HANDOURAN TBNactive INDUSTRIE DU TEXTILE PARISIENactive JACQUES LANDAISactive JOHANNA ESTHER DUBREUILactive KEREN RAHEL RINAactive KIMBERLEY NELSONactive LE HOAN THI LEactive LIZHEN WUdissolved MATHILDE MARIE VECKdissolved MOHAMED LOUARactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+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