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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-898603253 · 898603253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898603253

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-22

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Registered address123 BD de Ménilmontant, 75011 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ ATBAdissolved ACRI SUR SEINEactive ANDRE BLEEdissolved ARBI JAUPIactive ARIELLE FRANCOISE MARIE NOELLE RENEE GENTILactive AUGUSTIN PREVERAUD DE VAUMASdissolved DJP THAWLEYdissolved J.C & M COIFFUREdissolved MARIUS SCHOENdissolved MOHAND SAID HADDARdissolved [ND]active [ND]active [ND]active [ND]dissolved NOJODAdissolved PRO2PMactive SAID AIT CHABANEdissolved SAMUEL BAUDETdissolved SNV MENILMONTANTactive SULLY EL ASSAD BRAHIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100