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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: FR-829794460 · 829794460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829794460

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-09

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Registered address50 RUE d'Avron, 75020 Paris

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMAND SEYED ALI SADAT KYAEEactive ASS CARTHAGENEactive BREHIMA KONEdissolved BRIAN NOELactive DAILY STOREdissolved DJAMEL MERSAOUIactive ERIC DAUGUactive ERIC OUdissolved HAMED SENOUCIdissolved INDIVISION SALHI BECHIHactive JOKI S Adissolved José DOMINGOS KILOMBOactive MIGUEL GARCIA OLIVAactive [ND]active [ND]active [ND]active PROJET CACAHUETE (PC)active ROMANE CROZETactive SCI CELMAXactive SCI LE TEMPS DES CERISESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100