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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952680080 · 952680080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952680080

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-01

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Registered address8 RUE de la Présentation, 75011 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BIBI ZUMEREDdissolved CHLONLYdissolved CHRISTONEdissolved CLAIRE SOPHIE CARNOTactive COPR 8 RUE DE LA PRESENTATION 75011 PARISactive Coralie Marie-Francoise Delaigueactive ELIE SAYADAdissolved Florian MICHEL GILLES Galletactive GAKIELdissolved GWENAELLE GARCIAactive HONGLI ZHOUdissolved INES CELINE SANDRINE BESSONactive JIAN RONG LINdissolved JOSE GUILLERMO GARCIA FLORESactive MOHAMAD NOORdissolved [ND]dissolved [ND]active [ND]active NEO TAOactive QUEEN' S NINETEENactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100