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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-948725098 · 948725098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948725098

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-15

fr_insee

Registered address15 RUE des Périchaux, 75015 Paris

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHER KIKTEFFdissolved CLAIRE ARSONdissolved CYNTHIA SANDRINE LOUEdissolved DRISSI EBLEF TAXIdissolved ERIC BELINEactive FLORENCE BEALactive HANNA KAMINSKAactive HORAS BATdissolved IMEN BOUKHORSdissolved JD DRIVERdissolved JONATHAN GUYOT-ANATOdissolved MICHEL POURDANESHdissolved NABIL DRISSI EL BOUZAIDIdissolved NADIA DJEGHAMactive [ND]active [ND]active [ND]active RAPHAEL BELINEdissolved SARAH RANIA EL AOUINAdissolved SOHEILdissolved

+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