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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-848076600 · 848076600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848076600

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-08

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Registered address78 RUE MYRHA, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

18 MARS 1989dissolved ARLETTE MERILLONdissolved BEAUTE DIVINEactive ETIENNE PEYRONactive FRANCOIS GASQUETdissolved GEORGES PATRICK LEMONNIERactive JIMMY DESMARAISactive JOSEPHINE HELENE JEANNINE GUERINdissolved LEA MORELactive LES RAVITAILLEURSactive LORAN GACICactive LUDOVIC HUBERT ANDRE LAVOGEZactive MEHDI AIT EL MOUHOUBactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SAMIA COSMETICSdissolved

+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