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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-953565728 · 953565728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953565728

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-04

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Registered address47 RUE de Belleville, 75019 Paris

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALI BEN HASSEN NEJIdissolved AMONE BELLEVILLEactive ARMANDOactive ASSOCIATION DETAILactive CLEMENT DA CRUZdissolved DALIDA ESSAFIactive DANIELLE MEYER GALLERYactive DRAGAN VUJICICdissolved FRD PARISactive GUO XINdissolved HUSEYIN YILMAZdissolved H.Z BELLEVILLEdissolved INDIVISION VEAU PUGLIESI BELLEVILLE 3active JULIEN JULIEN VARINdissolved LYNDA CHAOUCHEactive MILETA NIKOLICdissolved [ND]active [ND]active [ND]active PASCAL PIERRE R RAYMOND MONTREYNAUDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100