DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-15
KYBE ID: FR-501051940 · 501051940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
501051940
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-15
fr_insee
24 RUE Albert, 75013 Paris
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Akila Sabrina JRHAIDARactiveAMINATA KONATEactiveASSOCIATION PARISIENNE POUR L ECHANGE LA SOLIDARITE ET L EDUCATIONactiveCAMILYA-MARIEM OUERTANIactiveDJOKO ENTENTE INTERNATIONALEactiveINES OUERTANIactiveIVANN TRISTAN KOUAWOactiveJEAN MARC CHANTEUXactiveKALKI HOLDINGactiveKARIM MAKHLOUFdissolvedKHEIRA BEN ALLALdissolvedLA MAISON DU QUARTIER OUDINE CHEVALERETactiveMAMADOU DRAMEdissolvedMAMADOU GUEYEdissolvedMOONSIDEactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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