DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-26
KYBE ID: FR-795025626 · 795025626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
795025626
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-26
fr_insee
31 RUE DU CLOS, 75020 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED FARIDdissolved(AJMMI) ACCOMPAGNEMENT DES JEUNES MAJEUR.ES ET MINEUR.ES ISOLE.ESactiveBEDJAOUI BOULACHEBactiveBENEDICTE ROUVIEREdissolvedCHEDLY MNAFEKdissolvedGERALD BOUGETdissolvedGUIE TOILEHIEdissolvedJOEL EUPHROSINEactiveJORDAN DOGBOdissolvedMAESTROactiveMB FOODactiveNADER HECHMIdissolvedNASR MOHAMEDdissolved[ND]active[ND]activeO'BESTdissolvedPHILIPPE JEAN CLAUDE JAOUENdissolvedPILAR CRUZ DOMENECHdissolvedRESTO DU CLOSdissolvedSABRINA FERCHICHIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100