DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-23
KYBE ID: FR-824476907 · 824476907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
824476907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-12-23
fr_insee
49 RUE DU GENERAL BRUNET, 75019 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION DANUBE SOCIAL ET CULTURELactiveATLANTIC BIKE ADVENTURESactiveAVEC VOUS CHEZ VOUSactiveELISABETE MARIA CASACAdissolvedFARID KHABAIDIactiveGAEL MICKAEL GEORGES HAUSTANTdissolvedGOUSSELA KHERYactiveHABIBATA MANGASSY DIALLOdissolvedISSIAKA DIALLOactiveJORDAN ATTALIdissolvedKAPESTERIENSactiveLES ARTISTES PLASTICIENS AMERIQUES EUROPEactiveMAMADOU DIALLOdissolvedMANAM DIALLOactiveMARCELLE MARILYN NIZARDdissolvedMARGAUX SECNAZIdissolvedMES DEMARCHES AUTO 123activeNAFISSETOU DIALLOdissolvedNASSIM KARROUMactive[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