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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-879072098 · 879072098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879072098

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-19

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Registered address41 RUE DES DAMES, 75017 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AUDE ISABELLE BELLIN DU COTEAUdissolved BLUEBOARDdissolved BRIGITTE GUILBERT DE LATOURdissolved DINH DIEM NGUYENdissolved ERIC REYESactive HAMID HASSAINEdissolved JEAN JACQUES CARREREdissolved Julien Nicolas LOTHactive K DANSEactive LP2dissolved LYDIE BERNARDdissolved MADJID ADAM MIMOUNIdissolved MGM MENUISERIEactive [ND]active [ND]dissolved PACKactive PATRICE STEPHANE FAULIAUdissolved PATRICK CHARLEMAGNE VIEYRAdissolved RODRIGO RIBEIRO BITTESdissolved SABISUPROdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100