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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-891308553 · 891308553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration891308553

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-02-10

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Registered address121 AV FELIX FAURE, 75015 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLAM SALEM BAAZIZdissolved BELUZE HOTELS CONSULTINGdissolved BOUCHERIE 121dissolved BOULANGERIE DAVIDdissolved CLAUDE FERNAND DUREYdissolved DANIEL JEAN YVES BERNARD GOURETdissolved FAIR'EQUIPE - POUTHIER ASSOCIESdissolved JRNAL INCdissolved KYUNGMIN KIMactive LAURE STIMACactive MARCEL SANDRINdissolved MESSAOUD KHODJAdissolved MICHEL LOUIS EMILE SOULARDdissolved [ND]active [ND]active [ND]dissolved NGHIA LE HUUdissolved PIERRE MARIE CHARLES POULIZACactive ZOLAdissolved

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