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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-07
KYBE ID: FR-853061596 · 853061596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853061596

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-07

fr_insee

Registered address57 RUE de Clichy, 75009 Paris

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ATMTdissolved BELA FARAGOdissolved BERNARD VINCENTIdissolved CABINET CHENARDdissolved DJHMdissolved FRA PAPI RDCactive FRENCH KEYSdissolved G MANTELETdissolved GUAN THEdissolved INAYAdissolved JACQUES BERNARD ANDRE DE CHAUNAC DE LANZAC DE MONTLAUZYdissolved J.L DISTRIBUTIONactive LIONS CLUB PARIS LAMARTINE FBG MONMARTREactive MALOA PARIS 09dissolved MGIdissolved MIJOTE CLICHYdissolved Mildred ONDO NDONG ONDOactive MIREILLE RECHdissolved [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