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Sole trader dossier

IMEN FRADI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-530031871 · 530031871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMEN FRADI

fr_inpi

Registration530031871

fr_inpi

Statusactive

fr_inpi

Incorporated2010-07-01

fr_inpi

Registered address240 RUE DE BELLEVILLE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALDJIA SELLOUMdissolved ALPHONSE KISSOUSactive ASSOCIATION CENTRE DENTAIRE BELLEVILLE-TELEGRAPHEactive DREAMCITIESdissolved GYONGYI GABRIELA KOPEdissolved HIDEKI SEOactive Inès Selloumactive JEAN-PIERRE LEGORRECactive JEROME DUVALLETactive KIALAdissolved MELANIE TILLOUSdissolved NAOMI KISSOUSactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active Niels Etienne Ulrichactive OPTIQUE TELEGRAPHEdissolved PIERRE FRANCOIS ALBERTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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