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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913201240 · 913201240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913201240

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address18 RUE PAUL BERT, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE CROCHETactive AMA IKHLEFactive ANTHONY REBELOactive AUBEXCOdissolved BERTRAND JEAN AUBOYNEAUdissolved CHARLINE MARIE ODETTE BALFOURIERdissolved DAVID BEN KEMOUNdissolved DAVID FRULIM ALITOVSKIdissolved DELALEXdissolved HUGO SCOARNECactive JEAN-PHILIPPE TANGUYdissolved JOSEPH BENOLIELdissolved L'AVENIR FRANCAIS !active LAZARUSdissolved LEA TOROKactive MATHIEU ANTOINE THIBONactive NATION ET DEMOCRATIEactive [ND]active [ND]dissolved NICOLAS BENJAMIN MARLIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100