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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-914043674 · 914043674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914043674

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address54 RUE SEDAINE, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIFEI HEdissolved Antoine FRANCIS ALFONS JEROME Alloucactive ASS THEATRE DE LA PYRAMIDEactive ATELIER INFOdissolved Aurelie Cécile Alba Millonactive CHRISTIANE PETERSdissolved CREATIONS PRESTIGEdissolved DJOUBEIR KEZOULIactive EL SAYED SHOKRdissolved L'ESPIRALAactive MARIE-AUDE BONNEMAISONdissolved MAXIMAactive MISTRALdissolved Mohamed Hadjdissolved [ND]dissolved [ND]active OLIVIA DICKERactive RACHEL MOCHONdissolved SEDAINE IMMOBILIERdissolved SOMA BATactive

+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