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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883003378 · 883003378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883003378

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-27

fr_insee

Registered address3 RUE VICQ D'AZIR, 75010 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AZMYdissolved CONFEC SONGdissolved DUPONT ARTINIAN FREDERIC ET SANDRINEactive EVERGLOW EUROPEactive GINETTE BALSANOdissolved GNANKOU RICCARDO KEVINE KASSIactive HOME SPAdissolved HONGBIN WENactive IND FMI FRI LEXAactive JEAN GEORGES PORONdissolved JUDITH NORA ELISABETH SAMAMAdissolved KUS 2dissolved MARIA ARACELI VILLAR DE LA CALLEdissolved MARIE-LAURE TOLLETdissolved MASHdissolved M PORONdissolved NAJAT EL HADDADIdissolved [ND]active [ND]dissolved [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