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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894868033 · 894868033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration894868033

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-03-04

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Registered address5 AV DE LA PORTE DE VILLIERS, 75017 PARIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdellah Hijriactive ALBAN DE LA CHAISEdissolved ALEXANDRE KELMANactive ALIZE ORGANISATIONactive ANDRZEJ BURZYNSKIactive BECHIR KESSENTINIactive CYANactive Déborah SZYJOWICZactive HENRY BENSOUSSANactive HOLDING YNactive IMED KESSENTINIactive JULIE DORA LISA BENMOUSSAactive MAJAL CONSULTANTactive MARION RICCIdissolved [ND]active [ND]active PIERRE XAVIER GILLES JEAN BERTINdissolved ROSA MARIA RUEDA REDONDOdissolved SCI ANDRE CAYRONdissolved SCI V.G.B.S.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100