DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-753734094 · 753734094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753734094
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-19
fr_insee
60 BD Mortier, 75020 Paris
fr_insee
66.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHAMROEUN MOEUNGdissolvedCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedFISH KARAIBdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMARIE-LINE DIAZdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMESSAOUD IFRAHdissolvedMOURAD BELARBIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100