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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-849511159 · 849511159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849511159

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-28

fr_insee

Registered address27 RUE DE LA CHAPELLE, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A B P Edissolved AVIEdissolved BEN'active CHANDRANI ESHactive CHI FANGdissolved CHRISTOPH PRADILLONactive COBOC ITactive COBO CUISINEdissolved COLETTE POMMIERdissolved DIP DASGUPTAdissolved INDIVISION HEPP DE SEVELINGES-DRECHSLERactive IRENE SZCZESNYdissolved JAZZ DEVELOPPEMENTactive KILLIAN DIDIER THIERRY MARTINactive LEO DEDIEU-ANGLADEdissolved LE QUYEN LYdissolved Maxime Bouillotactive MAX LAMOURactive [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100