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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-844016048 · 844016048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844016048

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-11-19

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Registered address65 AV de la République, 75011 Paris

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Industry71.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN DUBOISdissolved AGENCE ULYS-PATELY IMMOBILIERdissolved CLOTILDE MARIE MARTINE VIANNAYdissolved ELIE SITBONdissolved Faustine Meiffredydissolved KAPLAN BEN MOHAMEDactive KAPLAN-PAJEOactive LAURENT SAKSIKactive Margot Sophie Margot Aurensanactive MARION PERROUDdissolved MARLENE ZAGGOURYdissolved M.G.Mdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PAULINE HABICactive PHILIPPE BOSVIEUXactive SOC PARISIENNE DE VENTE DISTRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100