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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-882130230 · 882130230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882130230

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-14

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Registered address110 RUE DE SEVRES, 75015 PARIS

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE ROSE AUVERGNASdissolved BEYA BEN BRAHIMdissolved DANIELE GOURVENECdissolved EUROP ASIA CONSULTINGactive FORTALdissolved GAKSdissolved GC PATRIMOINEdissolved GILBERT KUBISdissolved IMAGE ET ENTREPRISEdissolved L.A GLOBALdissolved LOUKMAN AKHOUNdissolved MAISON PIOLINEdissolved MARIE CLAUDE LE MESCAMactive MOUVEM DEMOCRAT SOCIAL FRANCEdissolved [ND]active [ND]active ODYSSEY DISTRIBUTION VIDEOdissolved PIERRE MERCIECCAdissolved PIERRE SAMY SADIdissolved RAPHAEL TUILactive

+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