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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-854086253 · 854086253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration854086253

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-18

fr_insee

Registered address94 AV PARMENTIER, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFROSE ISMAELdissolved AGNES ANNETTTE FRANCOISE DEFERdissolved CLAIRE STOUPYdissolved DAVID JEAN DENYS JOUINactive HUGO IMMOBILIERactive IRNIN CONSULTINGactive JM PRODdissolved JPM IMMOBILIERdissolved KRIEF RESTAURATIONactive MARC RIOUactive MONICA SYLVIA KARSKIactive NADHIR TOUKABRIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROLAND MARCHALdissolved SARL ZEDKAdissolved Stéphanie Franceline Irène DOUSSINEAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100