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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-27
KYBE ID: FR-519343222 · 519343222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration519343222

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-27

fr_insee

Registered address23 RUE de la Py, 75020 Paris

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abd-hakim DJELLIDactive ASS EGOSYSTEMactive ASS LES DOUZE COUPSactive HANDY CABdissolved JEAN-NOEL LAVESVREactive JORDAN TONY BELISEdissolved KAMAL OUMEDDAHactive LES TRAVERSES PRODUCTIONSactive LOUIS POTHIERactive LUBER EDAUactive MAM LE PTI CHAT-PITREactive MOHAMMAD JAMAL HOSSAINactive [ND]active [ND]active [ND]active NICOLAS MANEVactive PAULO LOURENCO RIGOdissolved REGINE BINDEdissolved REYAD OUDRHIRIactive TOVSARI ZOKOUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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