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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-904935814 · 904935814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904935814

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-09

fr_insee

Registered address15 RUE SAINT-DIDIER, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHLOE CAMILLE SIMY SCIALOMactive GIGNESEdissolved GILLES ANDRE LOUIS A DUSSERTdissolved JEAN PIERRE STORAactive LARA LEANDRO FOREVERdissolved MAMAKIKIdissolved MATEUS CEZAR FERREIRA SILVAdissolved Maxime Joseph Georges Lelievreactive [ND]active SCI 27 LAMARTINEdissolved SCI CHLOEdissolved SCI EHADEdissolved SCI HAMECHdissolved SCI MACHADOdissolved SCI MACHADO MANUELdissolved SCI SAINT DIDIERactive SCI SHALOCHdissolved SCI SHEVAdissolved SCI SHTAIMdissolved SOFILEMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100