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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-910998533 · 910998533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910998533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-15

fr_insee

Registered address5 RUE Ramey, 75018 Paris

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE FONTAINEdissolved ANNE-LAURE MARIE STEPHANIE REDORdissolved ANNE MARIE PAULE CHASSANGactive AYGLINE DAUTUNdissolved BIBI FAZILA HOBASSdissolved BRUNO CHABERTdissolved CHARLOTTE CHENEVIX TRENCHactive CH BATIMENTactive CHLOE SARRAMEAactive CLAUDIO BELLINIactive COSMIK PRODactive DEVOTIONSdissolved LAMOUAR EL HADI BEN OUEGHLANIdissolved LEO JUAN MARIE TAMAYOactive LE SILEX BARdissolved LES PROP'SAYNETESactive LOUIS PENTIAHdissolved MAXIME JEAN LOIC LUCIEN CRUSSONdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100