DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1964-04-30
KYBE ID: FR-784872764 · 784872764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
784872764
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1964-04-30
fr_insee
250 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3C BATIMENTdissolvedABDELMALEK GRAINEactiveABDERRAHMANE GRAINEdissolvedALI SOUAYAHdissolvedASSISTANCE SAISIE COMPTABLEdissolvedBRASAO NATIONactiveCAVIAactiveCLARO AGENCYactiveELSA PARIS ASSOCIATION EUROPEENNE DES ETUDIANTS EN DROIT - THE EUROPEAN LAW STUDENTS'ASSOCIATIONactiveGRACIA LAZIMIdissolvedINTERFERENCESdissolvedJOHANN CHENEVALactiveJRBdissolvedKADDOUR ALLAOUIdissolved[ND]active[ND]dissolvedNOA BENATTARdissolvedPARIS SUD VOYAGESdissolvedROMANE THEOLEYREdissolvedSCI DANOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100