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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979007291 · 979007291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979007291

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-28

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Registered address49 RUE de la Chine, 75020 Paris

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BELLEVILLE BOOGIEactive BERNARD JEAN-MARIE GRANNECdissolved CASSANDRE BLARDactive CHARLES GUY CARRIEdissolved CRISTIAN ARCONDOdissolved FLORIAN VIRGILE GODINdissolved FRANCOISE MEYER-RUELdissolved HISSEZ HAUTactive ISABELLE MAGOSdissolved Jules Ferstleractive K'LIPKA THEATREactive LES 3 P'TITS BOUCHONSdissolved MARION DUCREUXdissolved MESSAOUD BOUBOUCHEactive MOSTEFA*KARA BOULILactive [ND]dissolved [ND]active [ND]dissolved NOUREDDINE MERRAKECHactive PAULINE LANGLOISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100