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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-23
KYBE ID: FR-883165201 · 883165201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883165201

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-23

fr_insee

Registered address33 RUE BERZELIUS, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PHILIPPE ALAVOINEdissolved ANDREA ETIENNE DI CARLOdissolved ASS ENTRAIDE ET CONVERGENCEactive AURELIE MARIE ELISAB LANDONdissolved BASSEM MBARKIdissolved FAHMI HAZGUIactive INPULSE MUSICactive KIM DOAN TAN PHATactive LISE VEDELactive LITTLE BOXdissolved LOUIS BERGEactive MAELLE FOUCAULTactive MOKHTAR HAOUESdissolved [ND]active [ND]active [ND]active PHILIPPE BARTHOLIactive RODOLPHE COURNARIEdissolved SAAD BEN CHERIF OUEDRHIRIactive THE UNCHAINEDactive

+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