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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888004538 · 888004538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888004538

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

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Registered address7 RUE THEOPHILE LEDUCQ, 93500 PANTIN

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGPdissolved ALAN ANDERSONdissolved ANTOINE CHARLES FRANCIS LODIOTactive DAVID RANDRIANARIVELOactive Djamal BOUGHIDENEactive DJIDJI CLIMdissolved FRANCOIS DANIEL CHATEAUdissolved INDIVISION ACQUARI / RICHARDactive INSTIT SCIENCE VEDIQUE CLUB MEDITANTactive LE HAMEAUdissolved LIANLIAN LILIANE CHENdissolved LOIC FROISSARTactive MARCEL PAVEAUDdissolved MARIO DA SILVAactive MICKAEL TAORMINAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100