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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-08
KYBE ID: FR-898387717 · 898387717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898387717

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-08

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Registered address18 RUE OLIVIER DE SERRES, 75015 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

21 total

19 MAI PRESSEdissolved EMILIE BENACOMdissolved FELIX SAADAdissolved GILBERT JUSSELINdissolved HELENE POURGATONdissolved LYDIA ROSE SARRONdissolved MARINA NAILS 22active MARINE MAEVA CORDIERactive [ND]dissolved [ND]dissolved [ND]active PIERRE BOUTAUDdissolved RIVERO GARCIAdissolved SABRI CHABIdissolved SALOMON TORDJMANdissolved SCI DE SERRESdissolved STEPHANE ESCALIERdissolved STEPHANE ROZENCWAJGactive TOM ORFILAactive ZOUHAIR BEN HSIINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100