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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-914173133 · 914173133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914173133

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-24

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Registered address20 RUE SAUSSIER-LEROY, 75017 PARIS

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE NICOLASactive AUDREY SIDEdissolved CAROLINE CLAIRE EMILIE CASTAINGdissolved CELINE JANINE EMMA NAHONactive CHRISTIAN PHILIPPE DALMASSOdissolved DENISE GROUPdissolved EXPERTS CONSEIL PRIVEactive INDIVISION FEISTactive MARIANNE CHRISTELE BODETdissolved MICHELE PICOTdissolved MK GROUPdissolved MK IMMOBILIERdissolved [ND]active [ND]active [ND]active [ND]dissolved OULOUNA MOHAMED BOUCHAAL SMAILdissolved PATRICK HAMIM RIVIEREactive SMAIL BOUCHAALdissolved VIET NAIL 2active

+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