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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-917460685 · 917460685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration917460685

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-12

fr_insee

Registered address116 BD de Ménilmontant, 75020 Paris

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

116 BD DE MENILMONTANTdissolved AKLI FERRAGUIGdissolved ALEX JEAN SIMON YHUELactive ANNE EMMA ANTOINETTE MEYERactive ANNICK FRANCINE LE CORREdissolved BOUCHERIE BH MENILMONTANTdissolved BOUJERNAA BOUJEMAA EL AMRANIdissolved CHAM 75active HIRSCH GOLDSTEINdissolved HIRSCH GOLDSTEINdissolved IRIS BOYERactive JACQUES BAJTSZTOKdissolved JAMELEDDINE DRISSAdissolved KOBOactive LE HOA CHIARA NGO DINHactive LOFTI HACHENactive MOHAMED BOUHESSOUNdissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100