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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-903057362 · 903057362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903057362

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-30

fr_insee

Registered address29 B RUE ROCROY, 75010 PARIS 10

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRYLLdissolved ALMATICdissolved ANTIQUE DECORATIONactive CATHERINE MINKA NARWAactive ELIAS MODEdissolved FLORENT MARIE JOSEPH CORNILLE FOURESTdissolved GESTION EXPERTISE COMPTABLEdissolved HAIR MAUBEUGEdissolved HAIR SAINT DOMINIQUEdissolved HAIR VERLAINEdissolved LE PRINCIPESSE SASdissolved LTTactive [ND]dissolved [ND]dissolved SCAM NELLE COMM ANTIQUIT MATERdissolved SCI ITSE ROCROYdissolved SIRactive SOURCEA CONSULTINGdissolved STE KUSANEY MUSIQUEdissolved YOAV LEVYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100