DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-12-02
KYBE ID: FR-509051561 · 509051561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
509051561
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-12-02
fr_insee
34 RUE D'AUBERVILLIERS, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED ZIRRIdissolvedASS ADMINISTRATIVE AUX ARTISTESactiveASSOC BALLET MARTINIQUAISactiveASSOCIATION DES RESSORTISSANTS ET AMIS DE LA COMMUNE DE KASSAMA TAMBAOURA DJIGUIactiveBAGOT LOCONTEactiveDELLAA-JABINETactiveElise HalletactiveFODE DEMBELEdissolvedFRET AFRIQUEactiveFRIDAY FILMSactiveJOSE NAVASactiveJOSEPH ZICHIERIdissolvedKHOUIDER AMROUCHEdissolvedLASSINA SANOUdissolvedLES ANATOMESactiveMARIAME CHALOUBdissolvedMARIE BAGOTactiveMARTIN NDICKAdissolvedMathis Mathis ChagneuxactiveMOHAND AREZKI BENKHELIFAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100