DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833245095 · 833245095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
833245095
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-09
fr_insee
10 RUE SIMONE WEIL, 75013 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFRIKA-FRANCEactiveAHMED OULEFKIdissolvedASSOCIATION HORIZON LOISIRSactiveASSOCIATION INTERNATIONAL D'ENTRE-AIDE AUX ARTISANS ET ENTREPRENEURS AFRICAINS (AIESAEA)activeDEVELOPPEMENT GIRLS AND BOYS BANDSactiveFATOUMATA NABILA GASSAMAactiveHEINRICH DANTANdissolvedIMAD QODADdissolvedJEAN CLAUDE VASSEURdissolvedKINSPRINGactiveLACHEMI BOUADJactiveLouna GuinhutactiveLUC ROBERT ANDRE JOFFINdissolvedMARTIN YOYOTTE-HUSSONactiveMIJO TUTICactiveMOHAMED GOURAICHI SALLdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100