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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: FR-920689783 · 920689783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920689783

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-28

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Registered address31 BD Ornano, 75018 Paris

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELMAJID JALTI IDRISSIactive Abdelmalek Bemerineactive ABDUL MOTALIB ABDUL RIDAdissolved ANGELOV DEYANactive ARIANE CHARTONactive BARTHELEMY JEAN GUY MOSNIERdissolved BERNARD PAUL STEIBdissolved BMSactive B.Y ECLAT BEAUTYactive DAYEDAYEdissolved D.Z.R. PRODUCTIONdissolved EVELYNE MASSOMAactive graziele lais grebinactive JC SERVICESactive Kelly MAISIE CHLOE SOUDANactive KYRILL NIKITINEactive LMD ORNANOdissolved MARINA AGELET RUIZdissolved [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100