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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851955666 · 851955666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851955666

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Registered address6 RUE D'ANKARA, 75016 PARIS

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ARKARYSdissolved Armel FERNANDEZ CALPEdissolved BAOBAB TRUST INVESTdissolved BELINEdissolved Benjamin Lazimiactive BEST IMMO PARIS SASdissolved BRICO-BAZARdissolved CHARBEL GEORGES LAYOUSSEdissolved DE LA COLLINEdissolved DONG-RAK IM LIMdissolved GEORGES HARNOISactive IMMOBILIER ET HABITATactive JEAN MARC DJIANactive LACADECdissolved LES LAURENTIDESdissolved MARLENE SAMOUNactive MILENAS IMMOBILIERdissolved MINDTREE PICTURESdissolved [ND]active PAUL JEAN CHARLES VIONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100