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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-880221916 · 880221916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880221916

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-30

fr_insee

Registered address13 RUE DES PLANTES, 75014 PARIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN METROPdissolved ALI BEN ABDALLAH MOUFIDdissolved ANTOINE D'ORIAdissolved BOB 75dissolved CHRISTINE BOTTEactive CONSORTS WILBERTactive GESTION 13 LBdissolved IMAGE STUDIOactive ISABELLE CORDdissolved ISMMBATactive JEAN-LUC FIOUXdissolved LOUIS VARICHONactive MARIE-ANGE VERNHESactive MOUFID ALI ET MALKOUD LAHCENactive [ND]dissolved [ND]dissolved [ND]active PARASKEVI MICHAILIDOUactive PIERRE SIRIEIXactive ROBERT ARMAGNACdissolved

+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