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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-899193841 · 899193841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration899193841

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-02-08

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Registered address61 RUE DES ENTREPRENEURS, 75015 PARIS

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELGHANI BENCHEIDAactive ALEXANDRE GURDJOGLOUactive BADASS BANANASactive BENJAMIN MAZERdissolved BERNADETTE MARCHAISdissolved BILINGUAL INTERNATIONAL SCHOOL OF PARISactive J'IRAI RIDER CHEZ VOUSactive LE VILLAGE DE L ECOUTEactive MAILYS LARMITOUactive MOHAMMAD FAZIL SABIR MOUGHALdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS JOEL LOUIS ANDRE BELMONTactive PIERRE JEAN BALLUETactive

+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