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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851234559 · 851234559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration851234559

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-29

fr_insee

Registered address29 BD de Magenta, 75010 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

75 MULTIMEDIAdissolved CHAVES RENOVATIONdissolved FRANCE G.S.M. GENERAL STORE MOBILdissolved GENOAactive GEORGES FAKHOURYactive HENRI EDMOND CASSEdissolved IDENTICactive IL TRALLALEROdissolved MARIN ALAIN LE BIHANdissolved MASA CONSULTINGactive Melchior Marie Jean Xavier Michon du Maraisactive NASRADIN HEHDAOUIdissolved [ND]active [ND]dissolved [ND]active OURIEL HADDOUKdissolved PHARMACIE AZURdissolved RODOLPHE BERDAdissolved RUDEVENTactive SCI JACQUESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100