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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-25
KYBE ID: FR-891442519 · 891442519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891442519

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-25

fr_insee

Registered address17 BD DE BELLEVILLE, 75011 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELMAJID MELHAYactive ABNL IMMOactive AH PROTECTactive ALLIANCE ETOILEdissolved ALL SANITAIRESactive AM DIAGdissolved BENOIST JULIEN LEGALdissolved BTRdissolved CECILE GILBERT DE CAUWERdissolved CHRISTINE NOELLE DAVOUSdissolved DINAPOLI 2 SOUFFLESdissolved ELENA GRECUactive Elisa Jade Dumouchelactive EZZINE ZOUAOUIdissolved FERNAND SURSINdissolved GILBERT VERDOTdissolved JULIENNE DEYREdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100