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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879562775 · 879562775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration879562775

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-12-06

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Registered address56 RUE VANEAU, 75007 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALIX CHARLOTTE NOEMIE CICALactive ALIX MAJANIactive ANTOINE VALETTEdissolved ATELIER 56dissolved AVENIR IMMOBILIERdissolved C.B.C.active DOVILE MASIONYTEdissolved EPINAILSactive FUTUR IMMOdissolved GABRIEL BERGERdissolved GESTION FINANCIERE COMMERCIALEdissolved GORDITOdissolved HAMID KAZAactive IRINA GALIPPEactive JEAN LOUP PAUL JEAN-LOUP GALIPPEdissolved J.V.dissolved LES DEPOTS RIVE GAUCHEactive MAISON VANEAUactive MICHELE MICHELLE FRANCE ABECASSISdissolved MIDESdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100