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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-19
KYBE ID: FR-848430120 · 848430120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848430120

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-19

fr_insee

Registered address11 RUE Albert, 75013 Paris

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ TREAdissolved ALBERT CONFECTIONdissolved CHIKIEN QUACHdissolved COLAS SAdissolved FLEURS & FANTASYactive JACQUES CHETRITdissolved MARCEL JULIEN PATIN-LEFEBVREactive MICHEL CHETRITdissolved MICHEL PEROCHONdissolved MIREILLE POUILLARDdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Neddy SAWMYNADENactive PATRICE MENARD ARCHITECTEdissolved PATRICE YVES MENARDactive SCI DU 11 RUE ALBERTdissolved STANISLAS POMIANOWSKIactive

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