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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909353096 · 909353096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909353096

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-14

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Registered address12 RUE KEUFER, 75013 PARIS

fr_insee

Industry46.39A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandre RZEPKAactive AMINE HADRAOUIdissolved AMINE HADRAOUIdissolved ANNE BERTHOMIERdissolved ASSOCIATION DE BODIMAN EN EUROPEactive EMA HADRAdissolved EVELYNE FLAMANDdissolved HAMIDREZA DJAUDANactive IMANE HADRAOUIdissolved KAREN SARAIVA FERREIRAactive KHALID RADOUANEdissolved MADELEINE FRANCESCONIdissolved MARC MAISSINdissolved MOHAMED DRIDIdissolved [ND]dissolved [ND]active [ND]active ROSELYNE RAYMONDE VILOVARdissolved SCI KAISdissolved SHAYA CLEMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100