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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-897751962 · 897751962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration897751962

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-13

fr_insee

Registered address196 AV DE VERSAILLES, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANAIS TCHIBOUKDJIANdissolved A QUENNEJEANdissolved BENOTHMAN LOTFIdissolved BRUNO FILIOL DE RAIMONDactive CABINET AUDREY LE MERERdissolved CALM16active CARINA REGINA RITTA STACHETTIdissolved CAROLE MENDONCA FREITASactive GUY BRIANDdissolved HABIB BENOTHMANEdissolved HAMDI NAJIIdissolved HAMZA BOUSSAIDactive HYUN SEONWOOdissolved JOSEE MARIE HELENE DARRASdissolved MARCAN DEVELOPMENTdissolved MELEK SELMIactive MONTASAR BOUSSAIDactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100