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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844949180 · 844949180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844949180

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address96 RUE RENE BOULANGER, 75010 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDLHAKIM ABDELHAKIM BOUCHNEBdissolved BLUE WING COIFFUREdissolved CHALGHOUN BRAHIM AMAIRI GARSIA BOUCHNEDactive DIVINEdissolved FAMILLE LAIdissolved FRANJO MARTINOVICdissolved GACLF COIFFUREactive JOSIANE TARTRATdissolved Julie Krumeichdissolved KARLO MARTINOVICactive MERCURY COIFFUREdissolved M'HAMED AMAIRIdissolved [ND]active [ND]active [ND]dissolved NOUR SELLOUMdissolved ROBERT FRIBAULTdissolved SCDF BOUCHNEB A & AMAIRI M & CHALGOUM Bactive VALENTIN DJOFANGdissolved

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