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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-11
KYBE ID: FR-878851682 · 878851682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878851682

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-11

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Registered address33 RUE CHANEZ, 75016 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE ALBERTINIactive ALI ROSTAMZADdissolved CYRIL BERGEROTactive DEPADENTdissolved FELIX MICHEL DUTEILactive GEORGES BAUDRYdissolved HAMZA GUENNIOUIactive HARMONIE & RENOVATION PARISdissolved JACKY IDEEactive JULIE NOIROTactive MAXIME LAMBERTdissolved [ND]dissolved [ND]dissolved O'ANIMATIONactive PAIN OU RIZactive PIERRE-MARIE LUC SIMONactive QIANG QIANG LI XIAdissolved RUI ZENGactive SARL ML D'ORactive SCI DU 33 RUE DE CHANEZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100