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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-881669576 · 881669576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881669576

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-15

fr_insee

Registered address13 RUE DE L'EVANGILE, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAHI DIAWARAdissolved ACTION INTERNATIONALE DROITS ENFANTSactive ALIONA EL ALAMIactive ANDRE VOLBE BATTAactive ARSCHIVEactive Aurora Lucchesidissolved BENEDICTE APPEREdissolved CHRISTELLE JUGEactive CHRISTIAN ARROMdissolved ETUDES FORMATIONS ENTREPRISE METIERSactive FELICIA DREGANactive INDIVISION EVANGILEactive IOAN NEAGUdissolved MADALIN DUMITRANdissolved MICHEL TIRVETdissolved [ND]active [ND]active [ND]active ROMAN NIEMASIKdissolved VALENTINE ARROMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100