DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-25
KYBE ID: FR-529310971 · 529310971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529310971
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-12-25
fr_insee
106 RUE BALARD, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACHOUR OUBARECHEdissolvedAlban MontazamactiveALI OUNALLIactiveAOMAR MESSAOUIactiveCOLETTE HERRYdissolvedCyril BENJAMIN BAPTISTE VabreactiveDUC MANH NGUYENdissolvedEMMA VALENTINE MARIE DEVAUXactiveEXPRESSION DIGITALE & CONSULTINGdissolvedFADI OUNALLIactiveFARID GUERABAdissolvedGROUPE EXPRESSION HOLDING E.SdissolvedHAMMADI SAIEDactiveHBdissolvedHUSEYIN YILDIRIMactiveJ AND JactiveJULIE FEREdissolvedLuca zacharie linaactiveMADJID ABERKANEactiveNATHALIE LARUEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100