KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-17
KYBE ID: FR-849856489 · 849856489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849856489

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-17

fr_insee

Registered address32 RUE MARCADET, 75018 PARIS

fr_insee

Industry47.25Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACOUSTIQUEMENT CORRECTactive AGATHE MAZIERESdissolved DELICES DE YOUSSEFdissolved ESSAM AFRAOUactive ILIANA MARIA ORONOZactive JULIE MARIE EVENdissolved LES EVEILLESactive LHASSAN AFRAOUdissolved LHB TRANSPORTdissolved MABROUK BEN ALI AIDOUDIdissolved MAELANNE LAURE MARIE BONNICELdissolved MINEA COQUERELLEactive MOHAMMED MOUHANNIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS JEAN MICHEL LIENARTdissolved PHILIPPE LOUIS RENE NEVOactive

+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