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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-884081316 · 884081316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884081316

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-22

fr_insee

Registered address12 RUE du Ruisseau, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AURELIE BERTHETactive B PERSPECTIVESactive Clement Florentinactive ETERNAL LIGHTBOXactive GERARD TOUITOUdissolved GREGOIRE BOUDIGNATdissolved GREGORY TOUITOUdissolved HOURIA ZOUICHEdissolved KHADIJA BOUCHRIHAdissolved LA PLANAdissolved LEILA SOUIDIdissolved LE RUISSEAUactive Lucie ROXANNE Mamonaactive M2active MARIE BENMEZIANEdissolved MARIE MARIA ROSA BERTELLIdissolved MCCactive MONIKA MIRAVETactive [ND]active RACHEL ZANONIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100