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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: FR-902973536 · 902973536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902973536

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-08

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Registered address41 RUE SIMART, 75018 PARIS

fr_insee

Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE DELVINGTactive BOUALEM HABICHIdissolved COMPAGNIE PIEDS NUSactive COPR DU 41 RUE SIMART 75018 PARISactive I.A.M COMPANYdissolved IAM GROUP INVESTactive JULIA BENKHALFAdissolved KHADIDJA BOUKHELIF-YAHIAdissolved LA FRANGIPactive LAURENCE JOSELINdissolved MARC GIBAJAactive MELISSA TAOUS AMMARINEactive [ND]active [ND]dissolved [ND]dissolved RODOLPHE LEBASactive THYMELEactive TS BATIMENTactive YANN DJABELLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100