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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753632744 · 753632744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration753632744

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-04

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Registered address1 RUE CURNONSKY, 75017 PARIS

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.M.M.Kdissolved ASH TRANSPORTdissolved ASOCIATION DES RESSORTISSANTS DE DIAKADOROMOU EN FRANCEactive AYMANE ABOUELNOURdissolved AYMERIC DE SOUSAdissolved CC CONCEPTactive CLEMENCE JUSTINE SAMSONactive CYRILLE AWOUNANGactive DEUX FRERES RENOVdissolved HAKIM MEBARKIdissolved HATOUMATA TOUREactive INES KAHINA MEZAIRdissolved ISABELLE GENDRONactive Ismael Ngozoaactive KOUASSI SHWAGER JOE HERMANN KOFFIactive MARIE SALIMOUactive [ND]active [ND]active [ND]active YOUNES SETTAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100