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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847985124 · 847985124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847985124

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-01

fr_insee

Registered address205 BD MACDONALD, 75019 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI DARWISHdissolved ALIX FRANCOISE JULIE KAPPLER-DUPLESSISdissolved BCMDdissolved BENOIT JEAN MARIE HACHETdissolved CLV IMMOdissolved KRISTIAN MARKOVICdissolved LE SFAXIENactive MARC BYUN SIK WOLFFactive MARTIN DUFIEUXdissolved MOSTEPHA NABIL CHITOURactive [ND]active [ND]active [ND]active NICOLAS GUIHALactive NICOLAS PLUYAUDdissolved ORYSIA MURATdissolved RAHEL AHMEDactive TOM DEL FRATEdissolved Xiangchun XUactive

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