DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832197305 · 832197305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832197305
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-26
fr_insee
25 RUE Le Vau, 75020 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactiveOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100