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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888696929 · 888696929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888696929

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-05

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Registered address5 CITE DU LABYRINTHE, 75020 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anna Clara Nicole Agneta DOGNINactive HUGHES LE MONNIERactive IMAGESSONactive JAY DEUZIEUX PHOTOGRAPHYdissolved LAURENT PHILIPPE GIBERTactive MARC HENRI WLUCZKAdissolved MARIN SAVOUREdissolved MD CONSULTINGdissolved MEIR DAHANactive MEM DALETactive [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS ROBERT GILBERT DIEactive NOUREDINE ESSADIactive RAPHAEL DAHANdissolved SARAH DAYANactive TOUTES LES VOIXactive YACINE RAISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100