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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-11
KYBE ID: FR-878777002 · 878777002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878777002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-11

fr_insee

Registered address93 RUE D'AVRON, 75020 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNIE WAN SWYGENHOVENdissolved ANTONIN TROUPELdissolved ARION S.A.S.dissolved BRIGITTE KHALIFAdissolved CLAUDE PAUL DEVILLIERSdissolved ELIE CORDELactive FABIEN PIERRE VALLATactive HALLIER RIOSactive HUANG CHANG CHAOdissolved IDOL MEDIAactive LAURENT HERNANDEZactive LOUISIANE RIOSactive MALENA ISABELLE MARQUEZactive MARINE VALLAdissolved [ND]dissolved [ND]dissolved [ND]active OFF THE MAP - OTM S.A.Sactive PATRICK JEAN BRUNELdissolved REINAN RAMOS DOS SANTOSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100