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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-18
KYBE ID: FR-919905075 · 919905075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919905075

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-18

fr_insee

Registered address55 RUE MARCADET, 75018 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN MONTIENactive ALPHONSE BELDAdissolved BOUDJEMA OUDDANEdissolved brahim Elbihiactive CARINE COTTEREAUdissolved FANNY VALENTINE FLAMERIONdissolved HICHEM CHELLALactive JACQUELIN LEGEAYdissolved Josian Doliveiradissolved Juana Weinschelbaumactive LUCIEN BOUJENAHdissolved MAXIME BERGERactive MB STUDIOactive [ND]active [ND]dissolved [ND]active [ND]active SCI 55 RUE MARCADETdissolved SYND COPR 55 R MARCADETactive T.S.A.active

+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