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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-25
KYBE ID: FR-524910494 · 524910494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524910494

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-09-25

fr_insee

Registered address14 RUE VICQ D'AZIR, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELBAKI FETHIdissolved COMMENT LUI DIREactive ELENA MARTA PALLARESactive FABIO MARIEdissolved IBRAHIMA GUEYEdissolved KOFFI PIERRE KLOUVIdissolved MABROUK BEN SAAD MLAIEHdissolved MICHEL COLOMBOdissolved MOHAMED FREISSdissolved MONGI HATHROUBIdissolved [ND]dissolved [ND]active [ND]active [ND]active PETIT TOKYOactive PROMEXactive SCI MSWdissolved SERVICE D AMBULANCES DE PARISdissolved SYND COPR DU 14 RUE VICQ D AZIR 75010 PAactive TAHAR BEN AMOR CHEGUENIOUdissolved

+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