DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-19
KYBE ID: FR-753889930 · 753889930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753889930
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-19
fr_insee
16 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARDINAL LEMOINEdissolvedCAROLINE THIOURTdissolvedCECILE MARIE CHANTAL HERTZdissolvedDAMIEN DERANDdissolvedFANIE NZILE TAGNEactiveGUY GOURAIGEactiveHAMIDA BEN BACHIR OUEGHLANIdissolvedHENRIETTE LECHEVALIERdissolvedHEPACHA-JEMAMAVICdissolvedJEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactiveJEMAA BEN BECHIR BARBOUCHdissolvedLIBRAIRIE MICHAEL SEKSIKdissolvedMAHMOUD BEN AHMED BOUNOUHdissolvedMatthew UsdinactiveMICHEL RENE TASDHOMMEdissolvedMSP PARIS 5active[ND]activeOCTAVIA KAWASEdissolvedPARISDELIVRESactivePUSKARINI CHELLAPERMALactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100