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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982788010 · 982788010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982788010

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-21

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Registered address139 AV de France, 75013 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BISSHAJIT BARUAdissolved CELINE LUCIE ANDRILLONactive Corentin Clément Meunier-Evrardactive DOMINIQUE PROUCHANDYdissolved ELBA PROdissolved EL'OPHTAdissolved HALIMATOU BARRYactive Hassan Kanouteactive LAURE MELKAdissolved MEHDI EL BALGHITIdissolved MOHAMED SOBHI BABIKERdissolved [ND]active [ND]active [ND]dissolved [ND]active PARIS SANTE RIVE GAUCHEdissolved PASCAL VALLIORGUESdissolved Pauline Voactive RUMON BARUAdissolved SCM CHETRIT - STIOUIdissolved

+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