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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-882077282 · 882077282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882077282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-01

fr_insee

Registered address105 RUE DE LA POMPE, 75016 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER AMIR YAZIDdissolved CGW DECORATIONdissolved CLAUDIE RIGAUDEAUdissolved COPR 105 R DE LA POMPEactive ELIE CORIATactive FLBdissolved FREDRIKA DUFWAdissolved Gabrielle Louise Marie Catherine Beauvisageactive Gabriel SEMAANactive HAROUNA BAdissolved H ET D SOIREESdissolved LAURENT NABETactive LFB IMMOdissolved MAISON LAFONTAINEactive MATHILDE TINTHOINactive Nadine BOGEDAINactive [ND]active [ND]active [ND]active PATRICK DEBURAUXactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100