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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-15
KYBE ID: FR-893036046 · 893036046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893036046

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-15

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Registered address7 RUE PETION, 75011 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1 D 20active A DUCLOUXdissolved ASS JEUNES ARTISTES AFRICAIN FRANCOPHONEactive COPR 7 RUE PETION 75011 PARISactive DANIEL COLMANdissolved DIDIER BAUDRYdissolved DJOHERdissolved Emma PASINIactive ESCABOdissolved FLORIAN VIELactive HOUENAGNON EMMANUEL THIERY DONA GBEDANactive KFZ VERSICHERUNGactive MATHIEU XAVIER LUIGI SERVANTactive MEHDI ABIDIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active Pierre Jack Hemeryactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100