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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: FR-902121649 · 902121649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902121649

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-28

fr_insee

Registered address4 RUE SAINTE-ISAURE, 75018 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHCENE AIT ARKOUBdissolved BISTROT SAINTE-ISAUREdissolved CAMILLE NGUYENdissolved CECILE LOUZEAUdissolved CHARLOTTE DE FREJACQUES DE BARactive CLAUDINE MERLINdissolved CLEMENTINE DUBOISdissolved DAVID NOBREactive EID ELSHERSHABYdissolved GRACE SASdissolved JACQUES SEGARDdissolved JOSE REINOJOactive KLPdissolved LAURENT PAULISTAdissolved MARC GOLDSCHMITactive MEHAND AIT HAMMOUdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100