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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-09
KYBE ID: FR-883305898 · 883305898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883305898

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-09

fr_insee

Registered address144 AV DE PARIS, 94300 VINCENNES

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERREZAK KESSIdissolved ALEXANDRE BELHASSENactive ALIOdissolved ANQI LIUdissolved AUREAM FORTUNAE DOMUSdissolved CAPEA COMMUNICATIONdissolved DIMA DECOdissolved DIMADECOdissolved EVANOUdissolved EVA REBECCA CLEMENCE BELHASSENdissolved FRANCIS ATTIAdissolved INTERIEUR DESIGNdissolved MEDIA COM INDUSTRIEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SANDY CHAUSSURESdissolved SAS FINTEC CONSEILSactive SCI SYLVA MANDEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100