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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889097234 · 889097234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889097234

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-18

fr_insee

Registered address50 RUE Ramey, 75018 Paris

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALESSIA DE BIASEactive DARE LUOGOactive DEUX FOIS 9dissolved FETHI BEN MOHAMED KOUIRIdissolved Florian Mainguactive GILLES ARMAND MARCEL RAIMBAULTdissolved GLORIA FACTORYactive GROS PETARDSactive HAVENIS HOLDINGactive Hélène Humblotactive HY TAN PHAMdissolved JEAN MARC GIDOINactive JEANNINE ROBINactive JEAN RIOUdissolved LA MAISON DE SARA-LIdissolved LE NI MOI NI TOIactive LES DELICES D'ALEXANDREdissolved MICKAEL DOMELIERdissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100