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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-914481486 · 914481486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914481486

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-13

fr_insee

Registered address4 CITE LEPAGE, 75019 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 CITE LEPAGEactive 4M SERVICESactive C.C.Mactive EZZEDDINE TLIHAdissolved FRANCOISE MICHELE SIMONE REVELLATdissolved HABIB BOUERSdissolved INDIVISION TRANNOY - LAVERGNEactive Jonathan ERIC LAURENT Mazingueactive LAURENT GULMEZdissolved LEPAGEdissolved MARC SEBBANactive MOHAMED BEN TAHAR KHEMIRIdissolved MOHAMED EL SAID SAAD TOURKYdissolved MONCHARdissolved MOUNIR KHEMIRIdissolved [ND]active [ND]active [ND]active [ND]active OUKHASEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100