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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910063163 · 910063163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910063163

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-14

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Registered address3 RUE TANDOU, 75019 PARIS

fr_insee

Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENOIT DELAUNAYactive CAROLINE AUGEactive CESAR CUTE DOGactive CRISTIAN GHEORGHE BRADdissolved ENTREPRISE HONOREdissolved HUGO RIGAMONTIactive JEAN-BAPTISTE BONNEGENTdissolved JUANITO CANOactive LJUBISA MEDARactive MARIE THERESE FIORESEactive Mathieu Ait Lachkaractive MAURICE BROUZESdissolved MILAN JOVANOVIEactive [ND]active [ND]dissolved [ND]active [ND]active NGOC-MAI HUAdissolved RIEKE WOENIGactive ROBERT CEPOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100