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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888561081 · 888561081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888561081

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-01

fr_insee

Registered address77 RUE SAINT-MAUR, 75011 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3EME FACEactive ADRIEN FRANCOdissolved ANTONIN ALFRED ALEXANDRE SASLAWSKIdissolved BOMORactive BRO PARISdissolved FRANCK MARCEL SERGE NORMANDdissolved GARENTdissolved GOLIARD BRICEactive GOTTFRIED SALZMANNactive INDIVISION BENZAIR-PINARTdissolved INSKIPdissolved JAMES ROBERT MIMOUNdissolved JOSETTE CHEMLAdissolved KAMEL ABLOUHdissolved MATVdissolved MILY OPTIQUEdissolved NATURE ET REFLEXIONdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100