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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-847562592 · 847562592 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847562592

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-18

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Registered address38 AV DES GOBELINS, 75013 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MAURICE GEORGES DUBOSCdissolved ALICE MOUETTEdissolved ARES PHILIPPE GOPAULdissolved CAROLE AMETTEdissolved ELIANE RAIMONDdissolved EMILIE HAMMEN SASUdissolved HEMAVATI HELENE CAROLE RAMASSAMYactive HENRI TEYANdissolved JEAN-JACQUES TEYANactive LA BOUQUINERIE DES GOBELINSdissolved LENA GROUSETactive LEXGENactive [ND]active [ND]active [ND]active NENE KOULIBALYdissolved NICOLAS TEYANdissolved RENEE BELLEZITdissolved SEBASTIEN POLITOdissolved SHAMS CONSEILSdissolved

+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