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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880185533 · 880185533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880185533

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-30

fr_insee

Registered address96 RUE DE LA FOLIE-MERICOURT, 75011 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELO ROSTOMdissolved ANNA GUTERMANdissolved Antoine Supperactive GHISLAIN PATRICE VICTOR RUBIO DE TERANactive KRISTIN CAIRNSactive MEGANELRCHdissolved NATHALIE MIREILLE VICTOIRE TRINIACdissolved Nathalie Sandrine KOZAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEXT ORIGINALSdissolved NUR AHMET BISANdissolved Rachel McKeendissolved RAISE ONdissolved RAISE ON RECRUTEMENTdissolved SCI DU 11 RUE NERVOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100