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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-28
KYBE ID: FR-928219161 · 928219161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928219161

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-28

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Registered address4 RUE Albert Samain, 75017 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AINA SALARZADEH AMIRIactive AUGUSTE TRESORdissolved CHARLES THIBAUDATdissolved CM 61dissolved EYAL BENDENNOUNEdissolved FAMAROdissolved FARA NDIAYEdissolved GUY JOSEPH CONSULTINGactive NATALIA DIONISIdissolved [ND]active [ND]dissolved PATRICK COHENactive Polina Barskaactive SCI A.F.Adissolved SCI LD PHIEdissolved SCI P.A.dissolved SC SINTESdissolved SERVICOMdissolved SIRIUSactive SYND.COPR. 4 RUE ALBERT SAMAIN 75017 PAactive

+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