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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-911444545 · 911444545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911444545

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-18

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Registered address11 B RUE LEMERCIER, 75017 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAMID NASSARdissolved CLEMENCE ROFFEYactive ELTON GUIDO VILLANUEVA VELAZQUEZactive EMMANUELLE RICHARDdissolved FANNY MONIQUE LINDA LUCASdissolved FATIMA AYOUBactive GERARD MARCEL LE MERCIERdissolved JUYO TEAMdissolved LTSdissolved MESDAMES & CO BEAUTYdissolved MIKAEL KOCIKOWNAactive MOHAMED AIT OUHAMMOUdissolved M'SAID CATALANdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PASCAL JACQUES HENRI LEMAITREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100