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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-950781138 · 950781138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950781138

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-15

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Registered address19 RUE Polonceau, 75018 Paris

fr_insee

Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMI 4dissolved ASSOCIATION TIZI HIBELactive BORDERLINE (B)active DJILANI KERRAR KORITdissolved FARID KASSAdissolved FRENCH LORDS DESIGNdissolved HENRI ALBERT JULIEN WEINBERGdissolved LA BELLA DONNA 18dissolved LE MINIMEdissolved LE MUSEE DE LA BOUILLOTTEactive LES CAPITAINESdissolved MIROSLAV MILOJKOVICactive MOHAMED ARARactive MOHAMED BOUCIFdissolved NAWFAL BOUYAactive [ND]dissolved [ND]active [ND]active [ND]active PREVISLAV VIDICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100