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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-07-08
KYBE ID: FR-479171423 · 479171423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479171423

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-07-08

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Registered address39 BD ORNANO, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISHA LABISA MINI MARKETactive BEAUTY - SALONactive CANIGARDEactive EZZAT HASSANdissolved GM COIFFUREdissolved HAMADI BANIdissolved KANUN COIFFUREactive KHALID EL ATMANIdissolved Kolya Philippeactive LAHCEN ELATMANIdissolved LA ROUTE DE BENGALSactive LATIFA BENT AMMAR MADFAIdissolved LUDOVIC GALAMPOIXactive MAAactive MAA ALIMENTATION GENERALEdissolved MARTIAL JOSEPH VERDIERdissolved PIERRE DUPERVILdissolved SALEEM AKHTAR KHAWAJAdissolved S.F.A.dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100