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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-30
KYBE ID: FR-882276108 · 882276108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882276108

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-30

fr_insee

Registered address112 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES POMARANECdissolved ALAIN MOEHRELdissolved ALOUETTE GENTILLE ALOUETTEactive BAN HUAT LIMdissolved COPR 112 RUE DAMREMONT 75018 PARISactive COTE POULETactive GEORGES BESANCONdissolved INC MOHAMED SALIMdissolved ISMENE LANFANTactive Morgane Mondeilhdissolved [ND]active [ND]active [ND]active NINJ'ARENA CARREdissolved PATRONNESactive PEREZ ALBERTactive SACCOdissolved SCI DE CONST DU 67 R DE PARISdissolved SOC TRADI PIERREdissolved SONIA SIMONE FINKELdissolved

+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