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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-894312412 · 894312412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894312412

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-01

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Registered address18 RUE EUGENE JUMIN, 75019 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alejandra Torresactive Alessandro CORASUOLOactive ALHAM SPORTactive ANDRE ROPSKIdissolved ASSOCIATION ATERET MIKHAELactive EXPLONOVAactive HUMAN ADAPTABILITY IN SITU/HAISactive MARYVONNE HATTAISdissolved MATTHIAS SIAMAK HAGHCHENOactive [ND]active [ND]active [ND]dissolved [ND]active NEW PARIS PROactive NICETY BARBERdissolved NICOLAS URLACHERactive PANTHOU GESTIONactive PAOLO FREGIdissolved QUAN XING TECHactive QUENTIN MAXIME ANTOINE PAVOINEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100