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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-879361822 · 879361822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879361822

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

fr_insee

Registered address18 RUE JEAN GOUJON, 75008 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGDAZURdissolved ALAIN GEORGES CHARPENTIERdissolved ANGEL GOUJONactive AOTTROPATE POORHASSANdissolved ASS AERO CLUB LES AILES MEDICALESactive CLEMENTINE GUSTIN-GOMEZdissolved COPR 18 RUE JEAN GOUJON 75008 PARISactive DECO RENOVdissolved EXEKIASactive JULIO MORENO VILLAVERDEactive KAMEL KHALDIdissolved KSC ADVISORYactive KSC MANAGEMENTactive LAURENT DAVID LAHMIactive LEVANA LAHMIactive LLA CAPITALactive MADELEINE NOELactive MAGALI PELISSIERdissolved MATSALAMactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100