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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880576780 · 880576780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880576780

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-15

fr_insee

Registered address52 BD DE CHARONNE, 75020 PARIS

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAFE DU GARAGE CAFE RESTAURANTdissolved CHRISTOPHE RENE PINDONdissolved ELIANE PAYANdissolved GUY JOSEPH DUVALdissolved GYORGYI RIDEGactive JEAN-HENRI ORTETdissolved JEANNE XUAN-MAI LEBENEdissolved KALANKdissolved LE DOUBLE Vdissolved MARION CAMILLE EUDELINEdissolved MOULOUD KADDOURactive [ND]dissolved [ND]active Pauline Gilletactive SALEM BEN ZEBIDIdissolved SCI BCRdissolved SCI DE L'EST PARISIENdissolved SCI DMdissolved SCI SAINT HILAIREdissolved SOFIAN DJEGHDIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100