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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: FR-980279947 · 980279947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980279947

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-05

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Registered address51 RUE Myrha, 75018 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

31 total

A EFU WUdissolved ALEXIS BOURGEOISactive BRAHIM REBBAdissolved CIFTCIdissolved EDOUARD JEAN-BAPTISTE HUBERTdissolved EMILE SITRUKdissolved FRANCIS BEZANOVdissolved GREGOIRE PIERRE-MICHEL LAMARCHEdissolved JAHANGIR KHANdissolved Jason Chevalieractive JEANNE MARIE THERESE GUENEGOdissolved JULIETTE DUMAZYdissolved KEUR BAYE MORdissolved KOYAKA COFFEEactive LE TIVAVONEdissolved L'ETOILEdissolved MOR HOdissolved MOR LOdissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100