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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-04
KYBE ID: FR-512686874 · 512686874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512686874

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-04

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Registered address48 AV Jean Jaurès, 75019 Paris

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELAZIZ BEN MOUSSAdissolved ADRIEN MICKAEL CAMPOSdissolved AMIAN EDMOND ARISTIDE AKOUNdissolved ANTON BREDIKHINEactive AUTOMOTOCLUB.FRdissolved AWA DANIFFdissolved AWA DIAWARAdissolved DAVID MARDOCHE LORIANO LELLOUCHEdissolved FASIDY FOMBAdissolved GRABA KONTEdissolved HAWA MAMEDYdissolved HELPERS PARTNERactive IDRISSA SISSAKOactive JDF SERVICESdissolved KEBA FATIdissolved KENZY AND COactive LIONEL ALTERactive MOHAMED FATIdissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100