DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-830204608 · 830204608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830204608
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-18
fr_insee
32 RUE Rébeval, 75019 Paris
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKAMEL TELMATdissolvedABDOULAYE CAMARAdissolvedAHMED KASMIdissolvedBEATRICE ALLALIdissolvedBillal Bouabdellah ABDOUactiveCHALOM RICHARD COHENdissolvedCHARLES ERNEST JOSEPH PEPINdissolvedCISSE CAMARAactiveFATIMA BELQASMIdissolvedHASSAN ATTIAdissolvedHAYA ATTUILdissolvedIRENE LEONINE LEONTINE COCULdissolvedJACQUES GOURLOTdissolvedJUDICAEL FELICITEactivekarim BendellaactiveLANOUAR DRINEdissolvedMOHAMED KASMIdissolvedMOHAMMED-AMINE DIDAdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100