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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-07
KYBE ID: FR-951287804 · 951287804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951287804

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-07

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Registered address59 RUE Louis Blanc, 75010 Paris

fr_insee

Industry47.89Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ARTS-NORD-SUD,SOURCES D'EMOTIONactive ATTILIO SANMARCHIdissolved BRAHIM TRABELSIdissolved CELINE HALLIENactive CHRISTIANE GERARDdissolved EMILE ET UNE NUIT PRODUCTIONSactive FATOUMATA KEBEactive HEHUA LIdissolved MYLENE BENOITactive [ND]active [ND]dissolved RAJAKULAM JUDE RATHAVANactive ROMAN SOSENKOactive SADEEQ ULLAH SAHAKactive SAFIA AICHA BENAYAD-CHERIFdissolved SIMONE BENARDactive STEPHANE FENESTREactive UTUHdissolved XUELI YINGdissolved YAN COIGNETactive

+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