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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-852089804 · 852089804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852089804

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-20

fr_insee

Registered address14 CITE GRISET, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

14 CITE GRISETdissolved AISSATOU SALLdissolved ANNE-CHARLOTTE PORRETactive Chloé DEYDIERactive CIEL DE PARIS PRODUCTIONSdissolved DANAE FRESSENGEASactive DANY NANOU HADDADdissolved EVA MARION LOUIZOSdissolved GILLES ELIE STEFANELLIactive HELIOSdissolved IGOR NAVRUCdissolved KARSTEN LORENZdissolved KLIT CONSULTINGactive MARCO RUHLdissolved MORNEdissolved MUSTAPHA ACHOURIdissolved NANOU LIONEL KRIEFdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100