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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880062161 · 880062161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880062161

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-02

fr_insee

Registered address104 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE VARENNEactive ALIOUNE NIASSEdissolved ANNE PERRIATdissolved BELLA-PIA INTERIOR ARCHITECTUREactive BOUNA NDIAYEactive ETAB JM MILATOSdissolved HALIL KOLBIKENdissolved JACQUES GUENOUNdissolved JARDIN ET LETTRESdissolved JEAN MICHEL ROUXactive J&M FOODdissolved JULIE DELBOSdissolved LEILA GHARNOUTIactive MARIE CHRISTINE FRANCdissolved [ND]active [ND]active [ND]dissolved PHILIPPE MOUVEAUXdissolved PROMOTION COMMERCIALEdissolved Raphael CHARLES Hassidactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100