DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-818202293 · 818202293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818202293
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
95 RUE du Chevaleret, 75013 Paris
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactiveADDA AISSANIdissolvedADLYactiveALI EL ZAHRAANdissolvedASSOCIATION DES CINEASTES KURDES DE PARISactiveASSOCIATION JEUNESSE PATOUKYactiveAWADS ELZIN MURADactiveCATHERINE MASSARDIERactiveCHEICK TAHARA CHEICK TAHARA DIALLOdissolvedCHEZ CHRIS'T'activeDarlene SalomonactiveElias FakhryactiveETIENNE GERARD MERLOdissolvedFATHI BENABDERRAZAKdissolvedGULL REZ MUGHULdissolvedHIJRAT JILANIactiveJANGCHUP DHONTSANGdissolvedJEAN SOZINHO NLELEdissolvedJEROME SAMUEL ELIEZER VANEROTdissolvedKARIM AZAZAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100