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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884667536 · 884667536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884667536

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-15

fr_insee

Registered address45 RUE SCHEFFER, 75016 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C.P.dissolved ALSTACAdissolved DENIS CHARLES HUBERT HANNOTINdissolved EDWARDS&PRALYactive HASTINGSdissolved IRINA SAVTCHENKOdissolved ISABELLE JESSY BOYERactive JACQUES LEVYdissolved JESSICA WEN-HUI CHANGdissolved LOCATION RUE SCHEFFERdissolved LOUISE LEA CHELLYdissolved LPY AVOCATdissolved MAMI KINOactive MME YULZARI MICHELINE MLE MOREL KALN FRactive MOURETactive [ND]active OHE AVOCATdissolved OHE IMMOBILIERdissolved PBANDCOdissolved PETR VALKOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100