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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-31
KYBE ID: FR-852490507 · 852490507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration852490507

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-31

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Registered address33 RUE DES CASCADES, 75020 PARIS

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICHA NAVIGUE COULIBALYactive ANNETTE DEBEDAactive CATHERINE YVETTE GERMAINE TRIPOTINactive Dalla SISSOKOactive DANIELLE LE DORZEdissolved Djamila Ait Saidactive EDUC'CLESactive ENRIQUE ANGUIANOdissolved HUGUES JEAN CHAVENONdissolved MARION CONTEdissolved MARTIN-VASILI RAKO PIERRE SOETINCKactive MICHEL VICOMTEdissolved NAVYDRIVERdissolved [ND]dissolved [ND]dissolved SHABI SASUdissolved Souleymane Drameactive YOSEPH SHABIdissolved YOU KNOW WHAT PRODUCTIONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100