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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909143893 · 909143893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909143893

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address84 RUE PHILIPPE DE GIRARD, 75018 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDULHAMID ALMOHAMADactive ADCdissolved ANNE SOPHIE ANNE-SOPHIE LOUISE SIBILATdissolved ARCHIPT'AIRactive ASSOCIATION COLLECTIF RKactive ASS STYLO VIDEOactive CHARLES WEISGERBERdissolved Constance Diane Camille Laura GAYactive DAO NGOdissolved GLOBAL ENTREPRISEdissolved GUILLAUME VOIRIOTdissolved IDILIA CORREIA VERISSINOdissolved IDIONYSIAQUEactive JEROME FAUREactive MICHELE RENEE FURSTERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+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