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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-853996056 · 853996056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853996056

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-17

fr_insee

Registered address22 BD JULES FERRY, 75011 PARIS

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN COLSONdissolved AEDIN MAC DEVITTdissolved AMYOT INTERNATIONALactive AS DISTRIBUTIONdissolved ATELIERS BY THE WAYactive BEAUTE SEactive DAVID NADIM MOUFAREGEactive DYLAN JOHN HARRISdissolved IGOR SARAGOVdissolved INA DOBRINSKAIAactive JAKIactive JEAN-MARIE BERNADET-ARIZTIAactive JOYCE TARDYdissolved MULTI-RENOVactive NADIR BOURGUIBBAdissolved [ND]dissolved [ND]active NINA COUSYactive SCI DU 22 BOULEVARD JULES FERRYdissolved SG LABactive

+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