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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843827247 · 843827247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843827247

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-12

fr_insee

Registered address30 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL HALIM AHMEDdissolved ARNAUD GERARDactive AURORA TAIUTIdissolved CARMINE COLETTAdissolved DAMIEN PAUL CACOUAULTdissolved ESPACE FLANDRE COIFFUREdissolved FELIX BERNARD MAURICE GIGNOUXactive FRANCOISE TURCHINIactive GUILLAUME JANVIERactive GUY BERNARD JANVIERdissolved GUY BISSEYdissolved HOME4YOUactive HOME CONCEPTactive LA CHAUSSETTE SALEdissolved LBP ECactive L ZEMdissolved MATHILDE LEROYactive MAX KAARIOactive [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100