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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-812128551 · 812128551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812128551

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-04

fr_insee

Registered address19 rue marcadet, 75018 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIKO NGUGI NGUGIactive EMMANUELLE DONNARDdissolved EXOTIQUE ALIMENTATIONdissolved FESTENactive GENERATION BAMBOUactive HASKELL CREATIVEdissolved INES KHALDIdissolved JEREMY CROSSLEYactive JUILLET - MAZEactive JULIA GARINactive KARIM HAFSIdissolved LAHCENE MELBOUCIdissolved LA VIGNETTEactive MARCADET BAKERYdissolved NADRAJAH NARANTHIRANdissolved NATIA HILALIdissolved [ND]active RACHID OUERGHEMIdissolved ROMAIN PAPETTIactive SOCIETE CIVILE IMMOBILIERE DOUDEAUVILLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100