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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-849386388 · 849386388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849386388

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-21

fr_insee

Registered address32 AV CORENTIN CARIOU, 75019 PARIS

fr_insee

Industry47.78C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUL KARIM OUSMANE TOUREdissolved AMINATA KABAactive BLAISE CARPENEdissolved CHNEOR CELNIKdissolved CLAUDINE N'DRIactive COLINE FELERactive DAMIANA DIMITROVAdissolved David SEPOactive FODE SOUAREactive JOSE DAVID TORRES TOLOSAdissolved KEN JEAN-PAUL YOSHIDAdissolved MARTIN HOJMANactive [ND]dissolved [ND]active [ND]dissolved [ND]active OMAR JEFFERSON NICHO DONGOdissolved SEBASTIAN ENEactive SEYDOU KASSEdissolved Tobias Feierabendactive

+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