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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-899984181 · 899984181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899984181

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-24

fr_insee

Registered address20 RUE TAINE, 75012 PARIS

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNIE CHERONdissolved BAPTISTE MAIREactive CHRISTOPHER COLPAERTdissolved CLEMENCE BETTONactive DEMAIN LA VEILLEdissolved GROUPE AUDITION TAINEdissolved HATEM HAMDIdissolved HOUMBABAactive JACQUES ITTAHdissolved LAK YENdissolved LMINVESTdissolved LORRAINE ADELA DE VITRYdissolved LOUISE DOUCE LOLA DESCHAMPSactive [ND]active [ND]dissolved Noe HIRSCHactive NUOMAN YUNFEIactive ORPHEE DOUARINOUactive P JABLONKAdissolved RED'DEF'PRODUCTIONSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100