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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881782155 · 881782155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881782155

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-20

fr_insee

Registered address40 AV D'ITALIE, TOUR BERYL, 75013 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BORROMEE IMMOBILIERdissolved C 3Idissolved CAROLE DAMIANIdissolved FRANCK PIERRE LOUIS ARNAUDdissolved IMMOVINAdissolved JACQUES FHIMAactive JEAN CHRISTOPHE LE CLANCHEactive JEANNE MARIE CATHERINE DUFOURactive Jocelyn Hamelactive KAMEL SHOUKRYactive KEBELOdissolved KPI FRANCEactive MARC DUMERATdissolved Mario Mario Mario CORNEJOactive MARYAN ALI ROBERT BENMANSOURactive MAX TOUZEAUactive MED PARTNER INTERACTIVEdissolved MINGSHUO WANGactive NADINE TAHORAactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100