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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-980357958 · 980357958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980357958

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-23

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Registered address113 RUE de Crimée, 75019 Paris

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGWIN LIQUOR STOREactive ANNA BOASactive ARIANE KHUSRAWYactive ASHWIN MOBILEactive CYRILLE ZABULONactive ELISE BRUNETdissolved FRANCOIS LALYdissolved JAIME ALONSO MORENO BERNALdissolved LAURA FERNANDEZactive MOHAMED BOUZIRIactive MOHAMED DAFRIdissolved NA PHONE HOUSEdissolved [ND]dissolved [ND]active PIZZERIA LISAdissolved RASMI YASSAdissolved R S TELECOMactive SARL AUTO ECOLE DU PARCdissolved SOC DE RESTAURATION HADDADdissolved SOLTANAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100