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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920615689 · 920615689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920615689

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-20

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Registered address5 RUE Frédéric Loliée, 75020 Paris

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER M HAMMEDI-BOUZINAactive ABDEYOUdissolved CW CHRONOactive GARY BENSOUSSANdissolved JAMEL BEN HENDAME SATOURIdissolved JEAN MAURICE LAFONdissolved JEAN PAILLEUXdissolved LAHOUARI M'HAMMEDI BOUZINAdissolved LE PARADIS DES PATISSERIESactive LYAM FLEURSdissolved LYNEL STUDIOdissolved MAGALI GIUDICEactive [ND]active [ND]dissolved PAUL CHARRIERdissolved PIKA DISTRIBactive REINE LARCHERdissolved SCI ANGIdissolved STUDIOS SCOTCHLOODactive VICTOR QUACHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100