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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-879630580 · 879630580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879630580

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-01

fr_insee

Registered address7 RUE LACHARRIERE, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANANGAMAactive AU DETOUR D UN CAFEactive CF.DOEdissolved CLEMENT GERARD PATRICK JEAN-PAUL FOUILLETdissolved DANIEL BIGOTactive DIANE ELIA JEAN-MARIEactive EBK PARISdissolved GILBERT LE JUEZdissolved HUMANADEdissolved JOHANNA NADEJE VICTORINE LAMBERTdissolved LA CABINE DE PARISactive LES NICOISdissolved LOS ARCOSdissolved MAXIME BASTIERactive MEHDI YAZIDIdissolved METISSAGESactive MICHA DUBERNARDactive MORGANE LAURA OLLIERdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100