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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-06
KYBE ID: FR-882812514 · 882812514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882812514

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-06

fr_insee

Registered address6 RUE SAINT-AMBROISE, 75011 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMIDA DRAOUIdissolved ATELIER GUINOT BAKERdissolved CLARA COHADEdissolved CLEMENCE GARCIAdissolved CLEMENT VLADIMIR JACQUES DROUINdissolved CLUB MARIA ET JOSEF TOURAactive ECLES FILMSactive EUGENIE CLAIRE CHARLOTTE INBONAdissolved FREDERIQUE EDMONDactive HUGUES FRANCOIS CHARLES ENGRANDactive ISAM HABHABactive JEAN LOUIS MARTINOdissolved LAURE THEBERTdissolved LICCARDOactive MARIE-HELENE MONIQUE TAISNEactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100