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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930120944 · 930120944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930120944

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-19

fr_insee

Registered address81 RUE Saint-Fargeau, 75020 Paris

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BACHIR YALAdissolved CHRISTINE LILI CHENGdissolved CLEMENTINE NICOLE JEANINE ROUGIERactive ELINA FRANDGIEdissolved ELSA MAURIOSactive Farah TALBIactive FAREKHANYIactive FARHA BELKASMIdissolved HARRY REEVES HALPINdissolved LOUIS CURTETdissolved Lucie Annie Denise Louailactive MATHIEU JEAN PAUL OUVRARDactive NADEGE ROYactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OZZY DUBOSE MONACOactive SPIRRALESactive SYND COPR DU 81 RUE SAINT FARGEAUactive

+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