DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-832235147 · 832235147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832235147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-14
fr_insee
14 RUE EUGENE JUMIN, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED LCHGUERactiveALAIN TEMANNIdissolvedASS FORMATION ECHANGE PARTAGE ECONOM CULTURactiveBOUJEMAA MADOUdissolvedCAMILLE ARRIGNONdissolvedCHACK SAM CHAK WONGdissolvedCHEZ EUGENEactiveCHEZ YEdissolvedCHIN YENG PHUNGdissolvedCYRIELLE MARIE AYAKATSIKASdissolvedFAULTY WIREactiveMOHAMED EZZAHRAOUIdissolvedMUSTAPHA SALEMIdissolved[ND]active[ND]dissolvedSAID BENYOUNESdissolvedSAMBA DANSOKOdissolvedSarah ToporoffactiveSCI ARNAUDREYdissolvedTANGUEANDO EN PARIS 19active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100