DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809375082 · 809375082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809375082
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-01-01
fr_insee
102 BD de la Chapelle, 75018 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHAN TELECOM ET TRADUCTIONdissolvedALEXANDRE ZELERANSKIdissolvedANTOINE MAXIME CHESNAISactiveARTS PREMIERSdissolvedATTILIO LOCATELLIdissolvedB A HOLDINGdissolvedCANTINE D'HIPPONEactiveDHMdissolvedDimitri Kévin Charles MORELactiveDJAMEL FEKIRdissolvedEugenio RebuzziactiveFatoumata BAKAYOKOactiveGERALD SERGE PASCAL BOUSTEAUdissolvedGRILLADES ROUGE LA BONOISEactiveHEDI MEKHININIdissolvedJLHactiveMATTHIEU SUCHETactiveMOHAMED AHMED MOHAMED IBRAHIMdissolvedMOHAMED EBRAHIM YOUSSRAdissolvedMUSKA MOBILEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100