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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-25
KYBE ID: FR-848738084 · 848738084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848738084

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-25

fr_insee

Registered address196 RUE Saint-Maur, 75010 Paris

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES CLAIRE NGUYEN THIdissolved AHMET HAMDI ERCELIKdissolved ARYELL NAYARA SILVA DE LUCENAdissolved CHRISTELLE FABIENNE JOSSELINdissolved DERSIM'Sdissolved INTER URBAINactive LISTE BDE MAGNUM 2013active MA PETITE PLAGEdissolved MMES JANSON CHRISTIANE DELESALLE ODETTEactive MNEMOSINEactive MONIQUE PONSdissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK LOVEactive RENEE PLAIGNARDdissolved SCI ERCELIKdissolved SCI G2T IMMOBILIERdissolved SCI LASRY THENESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100