DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-503266454 · 503266454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
503266454
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-02-01
fr_insee
5 RUE POIRIER DE NARCAY, 75014 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEKRIM ABDELKRIM REZKANEdissolvedARNEL IAN DELA GENTEactiveASWINA MINI MARKETdissolvedBELAID BEN AMAR FEDDAGdissolvedBELAID BEN AMMAR FEDDAGdissolvedBRUNO HENRI ALBERT DUBOSCOdissolvedCHEZ VANDANdissolvedFARID BRUNO FEDDAGdissolvedJEANNE GACHONdissolvedJOY GOPALactiveJUSTIN ROBERT MANUELactiveKRISHTIYactiveMARC DUMURdissolvedMOHAMED DJABRIdissolvedROBERT GUERINdissolvedROYALE SUPERETTEactiveSANDA-CAMELIA SEGHEDIdissolvedSCI TABIdissolvedSHUICHI IIZUKAactiveTRACK LABOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100