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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-879623452 · 879623452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879623452

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

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Registered address42 RUE GUERSANT, 75017 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

33 total

ALIREZA KHALILZADEH-CHIRAZIdissolved AURORE CELINE AUDREY GUIMONTactive BBSactive BERENGERE MASNOUdissolved BERNARD NESSIM TAIEBdissolved COPR 42 44 RUE GUERSANT 75017 PARISactive ELIE BEN ZAQUINdissolved ELODIE FUSSactive FLORIANNE FANNY COUDERTactive FREDERIC MICHEL BIBASdissolved GILLES GUATTARIdissolved IBTISSAM BOUNOUAactive LEON ET PAPER SDFactive MARC REGARDdissolved MARTIN MARTIN-CARLE INDIVISIONactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100