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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-878735299 · 878735299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878735299

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-07

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Registered address126 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE LERMEdissolved AGNES ISABELLE MARIE FOLLEAdissolved ALESSANDRO STYLEdissolved ALLURE DE PARISdissolved BRAHIM ZAGAYEactive CFR+ CRIMEEactive COLETTE BEJAOUIactive EL HADJ TAMIdissolved Emilie ALVAREZactive Gauthier Bidaultdissolved GLORIA ABBIGAIL ABBIGAIL GLORIA PLEINdissolved HERVE GOUGAYdissolved IBIDEMactive MATHILDE DUPONTactive MILOVAN STOJANOJICdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100