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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-883544876 · 883544876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883544876

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-12

fr_insee

Registered address14 RUE DU MOULIN DES PRES, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALMERIC ARNOULDactive AYSE UCALdissolved CHRISTIANE NICOLLEdissolved COMPAGNIE LES ANIMALSactive COPR 14 R MOULIN DES PRES 75013 PARISactive CUISINOMIEdissolved ELENA DOSAdissolved FRANCE PHILIPPINES CONTACT - FPC - AFPCactive GEM LE BAMBOUactive GEORGETTE NUVOLIdissolved HI KAYNI !active ISABELLE ANNE LAURE CHASSERANTdissolved JULIETTE CHRISTINE EVODIE ROUSSINdissolved KAMAL BARBOUCHEdissolved MASHA MORANactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+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