KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-05
KYBE ID: FR-880441530 · 880441530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880441530

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-05

fr_insee

Registered address40 RUE GASTON PAYMAL, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINA SHUDRAVAdissolved BRUNO ASQUINIdissolved BRYAN LEBIGOTactive CLAIRE LEMERLEdissolved CLIMACTactive COPR 40 42 R GASTON RAYMAL 92110 CLICHYactive DIGEXPLOdissolved DOUZALAactive GHIZLANE CHIAHOUdissolved INDIVISION BOUZIRI EMIR ET LAMYAactive JEROME ETIENNE MATHIEU LHOTEdissolved MARIE PEYNEAUdissolved NADIA LOUIBA AGENCYdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIER JULIEN MARCEL CONRAUDdissolved PARIS GAEL G.A.A.active SCI D AIXdissolved

+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