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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853383891 · 853383891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853383891

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-23

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Registered address12 RUE D'ALIGRE, 75012 PARIS

fr_insee

Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOOSWALEH KHAN JUHOORdissolved BERNARD SORIAdissolved BOUCHERIE DES 3 FRERESdissolved BOUCHERIE PERE RABAHactive CHIARA GREINERdissolved CLEMENT TISSIERactive FLASH COURSESdissolved GASPARD GERALD D ANDIGNEactive GAUTHIER KERVEILLANTactive GUILHEM JULIEN TERRAILdissolved HAMA SALAH ET MESSAOUDIdissolved JEZEKAEL KRISTEN CLAVARESSAdissolved KINE OSTEO ELYSEESdissolved MATTHIEU BRIONactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NOELE FILIPPINIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100