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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890126741 · 890126741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890126741

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-19

fr_insee

Registered address16 RUE CHANZY, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALFRED DIETLINdissolved ANNE FREQUELINactive BNPactive CAB INTERDEP ORGANIS GEST COMMdissolved CHAMROEN KONGdissolved DATEXactive EDOUARD OMSdissolved FRANCOIS MARIE PELETdissolved GIGIAPO INVESTactive HENRI KOUTdissolved LE VY CHENGdissolved LUC MICHEL THOUVENINdissolved L'UNIVERS DU FROMAGEdissolved MICHELINO PERE ET FILSactive [ND]active [ND]active [ND]active SCI GIFREdissolved SIENG CHAI OUMdissolved SOCIETE INTERNATION DE DIFFUSIONdissolved

+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