DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-534335120 · 534335120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534335120
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-30
fr_insee
115 BD JOURDAN, 75014 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE SOFIANE GRAAdissolvedCHARLEY MARC ANTOINE PISONIactiveCOLETT BLANCHELANDdissolvedDOMINIQUE JEAN MARIE GAUTIERdissolvedFANNY KALIFATactiveFAROUK HAMADOUCHIactiveGASTON BOURGOINdissolvedHACHEMI MEJDOUBdissolvedJEAN-NOEL PIERRE-LOUISdissolvedLAURE MARIE DE BALINCOURTactiveMARILYN ISABELLE HOUELactiveM.B.R.dissolvedMOHSIN BENABDULAHactiveMOUSSOUNGA ITSOUHOU MBADINGAdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]activeO 3 C BY HENDALYactive

+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