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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890462781 · 890462781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration890462781

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-30

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Registered address4 RUE YVES TOUDIC, 75010 PARIS

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Industry18.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION AMALYSTEactive AUTO VELOactive BENOIT SYLVAIN CODAdissolved CLAUDETTE JEANNE BUCHOTdissolved DAGUE-SALLETactive DONALD HARRIS STOUDTactive ENTITRUSTdissolved ESPACE & RENOVATIONdissolved GAME THEM ALLdissolved GOUT DE THEATREactive GREGORY RABALLANDactive KALILOUBAactive KAYO NAKAYAMAdissolved LATRIJdissolved LES PARENTS DE SIMONdissolved LIONELLE CLOOSdissolved MARIA KAKARIKAactive MUSANactive [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100