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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-26
KYBE ID: FR-931405062 · 931405062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931405062

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-26

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Registered address240 RUE de Belleville, 75020 Paris

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALDJIA SELLOUMdissolved ALPHONSE KISSOUSactive ASSOCIATION CENTRE DENTAIRE BELLEVILLE-TELEGRAPHEactive DREAMCITIESdissolved GYONGYI GABRIELA KOPEdissolved HIDEKI SEOactive IMEN FRADIactive Inès Selloumactive JEAN-PIERRE LEGORRECactive JEROME DUVALLETactive KIALAdissolved MELANIE TILLOUSdissolved NAOMI KISSOUSactive [ND]active [ND]active [ND]active [ND]dissolved Niels Etienne Ulrichactive OPTIQUE TELEGRAPHEdissolved PIERRE FRANCOIS ALBERTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100