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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892571704 · 892571704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892571704

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-01

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Registered address8 RUE D'AVRON, 75020 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ ABBESactive ANNA FRAPREAUactive ASS DOJO ZENactive BERNARD BOUVIERdissolved BERTRAND FRANCOIS CADIOTdissolved CHRISTOPHE JOSE PIRES MEIRIESactive DIMITAR DRAGOZOVdissolved FERNAND BENHAIMactive GEORGES DESAULESdissolved HAJAR ZIBOURactive HRISTIYAN TODOROVdissolved IDIR NAIT YAHIAactive JEAN DE LABRUSSEactive JEANNE SARRAZINdissolved JOHANNA STUTEdissolved MILTIADE PIRES MEIREISdissolved MUYANG LIactive [ND]active [ND]active PIERRE NOELdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100