DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-05
KYBE ID: FR-522224088 · 522224088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
522224088
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-04-05
fr_insee
69 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelghani MOQRANactiveAbdelkader Djelouahactiveadam el moulatactiveAdam Rafifactiveadnane saikoukactiveAMAR TALEBactiveamer djendiactiveAnis HabticheactiveARISTIDE RAOULactiveARLETTE FANIARDdissolvedARTHUR ALEXIS HUGO GONTARDactiveARTORAdissolvedAymen Baraactiveayoub adel erraouneactiveBenjamin SellemactiveBIG SISTER DATAdissolvedBillel BoudelouecheactiveBLUE ARCHESactiveBONAMILIAactiveBOUALEM SLIMANIactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100