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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891436396 · 891436396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891436396

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-24

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Registered address7 RUE Bernoulli, 75008 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD ANDRE MARCEL MAX CHAMANTdissolved AURELIE SOLANGE THERESE LEGROSactive BELSTARactive DE SOUSA CARLA PSYCHOLOGUEactive DOMINIQUE ODETTE MORTAGNEactive ELG INTERNATIONALactive ELGROUPdissolved EUGENE PIGNATARDdissolved FARAH AYARIdissolved ISABELLE COLONGEdissolved LAURENT PATRICE PAVYdissolved LYDIE DELAHAIEdissolved MARIA ZAMPAGLIONEactive MICHAEL BELHASSENactive [ND]active [ND]active [ND]active NIJIdissolved PAMCdissolved ROMAIN GUITTONdissolved

+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