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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889885786 · 889885786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889885786

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-01

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Registered address18 RUE BREZIN, 75014 PARIS

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AISANCEactive BOYAdissolved CLAI REPARATIONactive CLAUDE VIDERMANdissolved DANIEL CLEMENTdissolved DECO CONSEILdissolved ENZO NAJIBdissolved FELIX VIDERMANdissolved GHARUCH AGHA BADALIANdissolved IDA VARSIdissolved KIMERAdissolved LA FAFA MOBILE PARISdissolved LANGEVIN & ASSOCIESdissolved LE CACTUS A IDEESdissolved LIONEL DANANdissolved MARGUERITE MASSIGOTdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER PIERRE MARIE JOSEPH FOUCHETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100