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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883613531 · 883613531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883613531

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

fr_insee

Registered address3 RUE DUGOMMIER, 75012 PARIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CLAUDE JEAN HENRI ABEL GADOINactive FRANCOIS MARIE CATEAUdissolved HUBERT FITOUSSIdissolved Jouda Ben Houayaactive LAILA YAMNA ZINEB FATIHdissolved MADELEINE BOUAKABOULdissolved MATTHIEU PIERRE GADOINactive MONSIEUR CIRQUE PRODactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLGA TSVETKOVAdissolved PASCALE LATREYTEactive PETER LAWactive RESIDENCE MAGINOTdissolved SALEDAdissolved SYND COPRO 3 R DUGOMMIER PARIS 12active TADEUSZ JERZY JUCHNIEWSKIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100