DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-818353781 · 818353781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
818353781
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-20
fr_insee
70 BD Soult, 75012 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDAMIEN MAKHLOUFdissolvedDECKARD PRODUCTIONSdissolvedDIDINDI MVUTOOZANZAMBI MAQUIESSEactiveFARID IDJERIdissolvedFERNANDA MARTINS-JUSTINAactiveFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHASNAA ZOUHIRdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100