DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-22
KYBE ID: FR-531215325 · 531215325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531215325
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-03-22
fr_insee
144 RUE DE CRIMEE, 75019 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactiveNAJET GOUALactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100