KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-23
KYBE ID: FR-853536266 · 853536266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853536266

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-23

fr_insee

Registered address12 BD SAINT-JACQUES, 75014 PARIS

fr_insee

Industry86.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIREZA ALIMOHAMMADIdissolved ALISON KHAILIdissolved DROUET SASactive ELEONORE NOEMIE CHARLOTTE GARNIERactive ISMAIL KHANdissolved LAETITIA CASSEactive LAURA BENARDactive MARIETTE AUBERTdissolved MOHAMED TARAUDdissolved NAWAL-ISIA DRISSIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL HENRI ROGER BOITEUXdissolved PIERRE BELLEGARDEdissolved SAS COMPTOIR DU CARREAUactive SAS PANIERS GOURMANDSdissolved SCI DROUET 1active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100