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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-953955564 · 953955564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953955564

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-28

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Registered address78 RUE Sedaine, 75011 Paris

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS GUERINdissolved ALON MOSTactive AQUA PRESTA SERVICESdissolved BAO LIANG ZHANGactive Clémence Guiresseactive DANA HANNA MOSTactive EMISSAdissolved JIMMY XAVIER ICHANEactive JONATHAN JIMENEZactive LES MECENES DE LA DANSEactive LORA LISE VALENTEactive MAXIME PERRETdissolved MIGDALdissolved MOHAMED HAIAGdissolved MUSTAPHA CHAHIR EL JARMOUNIdissolved [ND]active [ND]active [ND]active NICOLAS DOLdissolved NOURREDINE GHORBALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100