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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-951911304 · 951911304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951911304

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

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Registered address9 AV de la Porte de Vincennes, 75020 Paris

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE MAURICE CHOURAQUIdissolved ANNE DENISE JEANNE L CHAIGNEAUdissolved BERNARD ROGER MICHELONdissolved BILLEL DUTARTREdissolved CLAY DERICK IRVING YOUALEdissolved ECO RAVALEdissolved FATIM MBENGUEdissolved GROUPE NOVATEURdissolved LAURENT CHOURAQUIdissolved Lounas IOUALITENEactive LUCIE ROUILLONdissolved Mehdi Ioualiteneactive MEHREZ LABIADHactive MICHEL ARSENE LESENECHALdissolved NAELLE-SOA BERNARDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+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