KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-491846168 · 491846168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration491846168

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-13

fr_insee

Registered address115 BD JOURDAN, 75014 PARIS

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE SOFIANE GRAAdissolved CHARLEY MARC ANTOINE PISONIactive COLETT BLANCHELANDdissolved DOMINIQUE JEAN MARIE GAUTIERdissolved FANNY KALIFATactive FAROUK HAMADOUCHIactive GASTON BOURGOINdissolved HACHEMI MEJDOUBdissolved JEAN-NOEL PIERRE-LOUISdissolved LAURE MARIE DE BALINCOURTactive MARILYN ISABELLE HOUELactive M.B.R.dissolved MOHSIN BENABDULAHactive MOUSSOUNGA ITSOUHOU MBADINGAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active O 3 C BY HENDALYactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100