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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-17
KYBE ID: FR-898996533 · 898996533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898996533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-17

fr_insee

Registered address10 RUE PUGET, 75018 PARIS

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COMPAGNIE SERIOUSLYactive EVA ARMANDactive FETHI CHIKHAOUIdissolved GASTRONOME CAPITALactive HOCINE MAHDADactive JULIE POLLETdissolved KHEIRA HAKIMA NEBBOUdissolved LAMIN MARONGdissolved LAOUES S FARAJI B ZAKARIA Adissolved LAURENT FICHELSONdissolved LES PRODUCTIONS ZANZIBARdissolved L M Cdissolved MAHDAD HOCINE DAHMANI MOHAMEDactive MAITE VALLETdissolved MALEKANI BOUGENDAactive MARIE PIUMIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100