DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-821165941 · 821165941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
821165941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-01
fr_insee
118 RUE RAMBUTEAU, 75001 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CAMARAdissolvedALEXANDRE EDOUARD JEAN-FRANCOIS LABESdissolvedANNELIE GUERRIERactiveARISTOTE MUNYOKA-KOKIdissolvedBILAL OUHSAINEdissolvedBRANDON MUNYOKA-KOKIdissolvedCEDOINE GUERRIERdissolvedCENTRE DE LANGUE DES SIGNESactiveCHANTAL ELLIAdissolvedDAVID OHNOUNAdissolvedFREDERIC VASSEdissolvedHAWA CAMARAactiveJEAN PHILIPPE COHINdissolvedJUSTINE MELANIE ISABELLE SCEMAMA SCEMAMAdissolvedKIRMAN FASSIHdissolvedLEAPOFactiveMELODYMINE MUSIKactiveMOHAMMED KAHLAOUIdissolvedMOUSSA CAMARAdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100