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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882268154 · 882268154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882268154

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-09

fr_insee

Registered address128 RUE du Chemin Vert, 75011 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE GALVIERdissolved ANNE-ELVIRE BUCIUNIactive ATMOSPHERESactive CLEMENT PELLERINdissolved CYRIELLE MONIQUE LILIANE NICOLASdissolved DAVID JOSE COHINdissolved ERIC PIERRE RAYMOND EUZENATdissolved EXCALIBURactive FLORENT SERORactive Florine PARISactive Guy-Éloi Georges Konan Lucien Ogoudissolved HENRI LYactive JULIEN ACHILLEactive LE BAZAR VERTdissolved LILA KHIKHEMdissolved MATHIS ADRIEN BOUSTANIdissolved [ND]dissolved [ND]active NOURA KARRABAdissolved NUMERO 31active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100