DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-16
KYBE ID: FR-524957321 · 524957321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
524957321
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-09-16
fr_insee
44 QUAI DE LA MARNE, 75019 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSATOU DIALLOdissolvedALCINDR JIMYactiveASS COLLEGE LYCEE OHR JOSEPHactiveASSOCIATION DES RESSORTISSANTS DE THIAGUEL-BORY LAFOU ET KOURAMANGUIactiveBEBERT AMZALLAGactiveERIN ELIZABETH SMITHactiveKHALIL SEBEIdissolvedLEILA CANDICE EBELLEdissolvedMARIE LIONELLE ZINSOU MINKOUEdissolvedMEHDI MEHDI BEN AMEURdissolvedMOHAMED TAHA BELGHITI AL ALAOUIactiveMOUVEMENT SOLIDAIRE POUR LE DEVELOPPEMENT DE L'AFRIQUEactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100