DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-514515212 · 514515212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
514515212
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-07-28
fr_insee
202 RUE DE CRIMEE, 75019 PARIS
fr_insee
15.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED SADAOUIactiveANTONIA GARCIA FERNANDEZactiveASADUZZAMAN SIKDERdissolvedAU JARDIN DE GAIAactiveBELAID SADAOUIdissolvedC & A SERVICESdissolvedDAVID CHEVactiveEDOUARD ROMAINdissolvedELODIE JUDITH LUCI MARTINdissolvedINDIVISION JASSINactiveJACQUES CHARDONNENSactiveLEA JASMINE GAUTHIERactiveLES PLATANESactiveMAHENDRARATILAL DARJIdissolvedMohamed Achref CHORFAactiveMONCEF BEN AYED BOURASdissolvedNAIT MAOUCHE M &CHERFAOUI Mdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100