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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-477935837 · 477935837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration477935837

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-15

fr_insee

Registered address43 RUE Riquet, 75019 Paris

fr_insee

Industry01.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION DE DIFFUSION DE PIECES DE THEATREactive BABADI SONKOactive BIGITTE CLOTILDE ELIZA LACROIXdissolved BRACHE CARLOS LAOSactive CARLOS ALAM LAOS BRACHEdissolved CHRISTINE TZEKOVAactive HOUSSINE TAHIRdissolved IVANKA PETROVA-TZEKOV-VANETactive LA PETITE PIECE ROUGEactive MAMA TRAOREactive MARYSE JEANNE JAMBUTdissolved MINA TRAOREdissolved MOHAMMED TAHIRdissolved MOUSTAPHA SONKOdissolved NAIMA FATHAdissolved [ND]active [ND]active [ND]dissolved [ND]active RIDHA ELAOUINIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100