DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-411263528 · 411263528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
411263528
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-03-01
fr_insee
8 RUE DE VAUCOULEURS, 75011 PARIS
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN-CHARLES GUEHIdissolvedALDRIC YVES LONGHIactiveAMINATA ALDIOUMA SALLactiveAntoine NépomucèneactiveAUTO-MOTO FIRSTdissolvedCENTRE CULTUREL EROPEEN DES CULTURES DES ARTS DU MONDE POUR L INTEGRATION ET L EGALITE DES CHANCESactiveCHARLES-DAVID GUEHIdissolvedCHOKRI BEN FATOUMdissolvedDENZEL SEBASTIEN MENDES-BRITOdissolvedINGRID LAMYdissolvedMarie-Nathalie GuehiactiveNASSER KASSEMdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeOMNI PERFORMANCESactiveSASU KEBBOUT RIADdissolvedTahar Hadfiactive

+2 more

People with significant control

0 people
NameRoleFromSource

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