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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: FR-892808494 · 892808494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892808494

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-13

fr_insee

Registered address11 RUE MANIN, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

adonai nai LAURENTactive ADRIEN LAURENT MONDINEdissolved AHMED AMINE SEDKAOUIdissolved ALMI DJARactive CAPITAL ITdissolved CLEMENT THOMASactive ESPECES D'ESPACESactive FAROUK BOUALIdissolved florian graineactive GUILLAUME MATAOUCHEKactive HILDEGARD PAKULLAactive KEMACHEE YASSFIactive Khaireddins GHARSALLiactive KLARA SLADECKOVAdissolved MARIANNE VANDENBROUCQUEdissolved NATANIEL HAY HOURIactive [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100