DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-517917159 · 517917159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
517917159
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-01-01
fr_insee
87 RUE DE CHARONNE, 75011 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AOMAR HAMOUMdissolvedBELAID SAMERdissolvedBRAHIM LALLOUCHEdissolvedCHANEZ COIFFUREactiveCHEZ MAHERdissolvedDOMICAdissolvedDOMINIQUE SAVELLIactiveEMILIE CHEMLAactiveEwanna AballéaactiveFADELA HASSAMdissolvedGUILLAUME LENFANTactiveJEAN-PHILIPPE ADOLPHE MINARTdissolvedKUO LANG WANGdissolvedLA COMPAGNIE DE LA DERNIERE FINactiveLOIC LAUZISactiveLOUIS MORLAYE TOUREactiveLUIGI VENUTIdissolvedMURIEL ESTHER JACQUELINE MAROUANIdissolvedSCI MEDICABdissolvedSCI QUAI DE L'YSER 1dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100