DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433671849 · 433671849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433671849
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-01
fr_insee
10 RUE MYRHA, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KHEBERGdissolvedANSUMANA FOFANAactiveARNAUD GILLETactiveASS POUR LA PROMOTION SOCIALE ET AGRICOLE POUR AIDER LE VILLAGE DE BAROCOUNDAactiveBOULY BAactiveBRAVISSIMO CLAP CLAPactiveCOPR 10 RUE MYRHA 75018 PARISactiveEliott BurtinovicactiveELIOTT ET MARKUSdissolvedJAMIL ALOUAMdissolvedLEGAL DEVdissolvedMATHIAS JESSIM BOGEYactiveMATHIEU MICHEL FRANCOIS RIFFAUDactive[ND]dissolved[ND]dissolved[ND]dissolvedOCEANactiveRODOSLAV DUGANDZICdissolvedSASU SNACK GRILLdissolvedSCI ELMA-MYRHAdissolved

+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