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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-882639487 · 882639487 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882639487

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-31

fr_insee

Registered address26 RUE Letort, 75018 Paris

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA BAZARactive AMELIE COQUARTactive CHRISTIAN GEORGE VISINOIUdissolved ELINA CLAVIERactive ESTHER GINETTE MARUANIdissolved Ilboudo Richard DEMGUELEactive INDIVISION LETESSIERactive LAURENT BAHINdissolved Laurent DOREactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active OMAR EL ARGOUBIdissolved PHC SOLUTIONactive PIERRE STANGUENNECdissolved PRUNELLEdissolved RSA TELECOMdissolved SYND COPRO 26 R LETORTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100