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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880230792 · 880230792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880230792

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

fr_insee

Registered address180 RUE de Charonne, 75011 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AN OPTICdissolved AUX DELICES DE PITOUactive COMPTOIR CHARONNEdissolved cyril Hugooactive ESTHER BEMBARONdissolved LE VERGER DE CHARONNEdissolved LY FEN CHENdissolved MEYER BERNARD LELLOUCHEdissolved MEYER BERNARD LELLOUCHEdissolved MICHEL CARLESdissolved MICHELE ASSOUSdissolved MNH.OPTICdissolved [ND]active [ND]dissolved [ND]active PAPERASSE ET CIEactive PAULINE ELODIE CHARDINactive SCI DUMOUCHELdissolved SCI DUMOUCHEL 2dissolved SCI DUMOUCHEL 3dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100