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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-900162710 · 900162710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration900162710

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-06

fr_insee

Registered address61 RUE PASCAL, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAEDDINE ALLANIactive ALVARO ADOLFO LUNAdissolved ANTONIN JULIEN GILLETactive AUDREY LOUISactive CLARA ANNE-LAURE LIOTARDactive CLEMENCE PLAGNARDdissolved Dorian Eugène Olivier GERVAISactive FIBLEUIL MARC ELECTRICITEdissolved FRANCOISE CAHENdissolved GEORGES-HUBERT HETZELdissolved HUI-CHUAN YUactive ISHIN SUSHIdissolved JEAN EMILE PAUL PAQUETdissolved LOUISE ANNA GARANCE PERREARDdissolved MARC FIBLEUILactive MOHAMED GHAZI BEL HAJ YAHIAdissolved [ND]dissolved [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100