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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-911000776 · 911000776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911000776

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-07

fr_insee

Registered address215 RUE DE LA CROIX NIVERT, 75015 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUBERGE DES PROVINCES DE FRANCEdissolved BENOIT SEIDLITZactive ELYYOdissolved FRANCK FRANCOIS LAMOTHEdissolved IGOR TASHCHYANactive INDIVISION LE BRISactive INFOMELESSactive ISABELLE LISE SILVERIAdissolved LASHA GOSHADZEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active RESTAURANT EVAactive SCI DU 215 RUE DE LA CROIX NIVERTdissolved SIBA HARFOUCHdissolved STEPHANIE DRIGUESdissolved SYND.COPR. 215 RUE DE LA CROIX NIVERT Pactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100