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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: FR-811994946 · 811994946 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811994946

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-06-12

fr_insee

Registered address93 RUE de la Chapelle, 75018 Paris

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIM YOUSSIF DAFA'ALLAdissolved Abdelghani Tsouria belaidactive ABDERRAHIM LAMSIOUJIactive ABDESALAM ZAKI MOUBARAKdissolved AHMED AHAMEDdissolved AHMED CHEIKdissolved AHMED KOUYATEactive ALAIN BAYETdissolved ALAIN BOURDONdissolved ALI BEN HADIdissolved AMINE BENHASSAENactive ANOKHAdissolved APROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactive ASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)active ASSOCIATION VIVRE 93active AVRAM-BORUCH PEVZNERactive BERNARD HADIDAdissolved CASABELLEdissolved CHARLOTTE LEBEdissolved CHEICK MOHAMED CAMARA KEITAactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100