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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: FR-910120369 · 910120369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910120369

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-18

fr_insee

Registered address2 RUE REBEVAL, 75019 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED BELGUENBOURdissolved ANNE MARIE LEMAIREdissolved DAVID REIZactive DYNASTYLdissolved ENG SMDJdissolved INDIVISION BENSOUSSANactive JEAN LUC JEAN-LUC VOEUKdissolved JMS IMAGESdissolved KEA SVON MAdissolved KIM HOANG NGUYENdissolved LAURENT CHUNGdissolved MARIE THERESE PHILIPPEdissolved [ND]active [ND]active [ND]active PATRICE DIDIER LEROYdissolved PIERRE BLUMAdissolved PRESTIGE ASIAdissolved RACHEL YASMIN PEREZdissolved SARL MANDARINEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100