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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-910405745 · 910405745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910405745

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-30

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Registered address98 AV KLEBER, 75016 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADB CAPITALdissolved ADRIEN HILAIRE--BLEYSdissolved ARNAUD KULEKCIdissolved BINHAS ANDRE SAADOUNdissolved CITYSURFINGdissolved CTY - CONNECT TO YOURSELFdissolved DOLIMMO KLEBERdissolved FADI ASSAADdissolved GABRIELLE VEYRIN FORRERdissolved INGENIERIE SOCIALE CONSULTANTSdissolved JACQUES DUVALdissolved JEAN LUC PRUVOSTactive LOBNA ZAIERactive MARC KREIKERactive [ND]active [ND]active NOUVEL AIRdissolved P.H.F.dissolved PHILIPPE OLIVIERactive ROBERT RUBEN SADOUNactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100