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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-21
KYBE ID: FR-852760164 · 852760164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852760164

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-21

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Registered address95 AV DU MAINE, 75014 PARIS

fr_insee

Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE ALBANELdissolved Balthazar Balthazar Daudieractive CAROLE RICHTERdissolved DOMINIQUE DESSALLESdissolved Elie ABI NADERactive EURO AFRICAINE DE COMMERCEactive FRANCOISE DAUCHYdissolved HURSI GODEFROYdissolved JACQUES MELCERdissolved JEAN RECEVEURactive LOUIS ANGERdissolved MARIN MATKOVICactive MERYEM BELQZIZ COACHING & CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100