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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-904857828 · 904857828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration904857828

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-08-27

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Registered address44 RUE MANIN, 75019 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED KRICHIactive ASSOCIATION BRIDGE CLUBactive BETTINA MATHILDA SAHALactive BRUNO ELIE SEBAGdissolved COPR 44 RUE MANINactive ESPERANZA 21active ETIREUR PROFI PARIS GEYdissolved Gary MENAHEM MENDEL KTORZAactive Guillaume Waveletactive MAHMOUD AISSATactive MATHIAS PESTREactive Mikael Pierre Philippe Marie Veneauactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAULINE BIEactive SANDRO RANDRIAMIHAMINAdissolved

+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