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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-21
KYBE ID: FR-880057344 · 880057344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880057344

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-21

fr_insee

Registered address190 AV DE CLICHY, 75017 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHCENE MAHIdissolved AHMED DARKAOUIdissolved ALAIN ANDREactive ALEXANDRE FADELactive AURELIO BURNOTactive CLICHY AUTO SERVICEdissolved DELPHINE CHRISTINE CLASSENactive Fabrice Druide LAGOactive FATIMATA AROUNAactive HERVE ATEMEZEM JIODIOactive Juliana Do Carmo Souzaactive LE Vdissolved LILIAN JOACHIM AURELIEN ANTAOdissolved LOUISE CORTESactive LUCAS FRANCOIS ROBERT CORSINIdissolved MA-VEROdissolved MINA AMELLALdissolved [ND]active [ND]active [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