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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892198342 · 892198342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892198342

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-04

fr_insee

Registered address8 RUE PRADIER, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4KDLdissolved AHMED MERARSAdissolved ALBERTINE FREZALdissolved BINOM CONSEILdissolved CHANGJUN LINdissolved CHRISTEL BATTISTETTIdissolved CLEMENT ERIC BALLETactive ELIGE CONSEILdissolved FIRONAPactive MARIE FRANCOISE BOURGOINdissolved MEHDI FALAHATIdissolved MENGHUA ZHANGdissolved [ND]dissolved [ND]active NINELECdissolved SARL LA CIGALE SCENE 7active SHAO CHEN WANGdissolved SYND COPRO 8 RUE PRADIERactive YANNISactive ZE ARTIST'Sactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100