DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: FR-512016171 · 512016171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512016171
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-24
fr_insee
10 RUE Emile Blémont, 75018 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]dissolved[ND]activeSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

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