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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891678823 · 891678823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891678823

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-07

fr_insee

Registered address86 AV DE CLICHY, 75017 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BRUNO DARENGOSSEactive CLEMENT FLORIAN CLEMENT FLORIAN LIONdissolved C' VUEdissolved EB DISTRIBUTIONdissolved EBICHUdissolved GAUTIER LINARDactive JACQUES WARNAULT-LAMYdissolved JEAN-FRANCOIS MIGNOTactive JESUS DAVID VALBUENA MARMOLEJOactive JOSEPH PASCAL MATRAJAdissolved KAMEL ZEMMAMdissolved LBDI DISTRIBUTIONdissolved MASAYOSHI YAMADAactive MAXIME MEINHARD INGO SADOWSKYdissolved MJARC LUXE LOCATION SARLactive NANCY BACHENEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100