DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834447286 · 834447286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834447286
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-08
fr_insee
7 RUE MEILHAC, 75015 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DAVID NOY VONGKHAMLAdissolvedFAWZI ABOUELSOUDdissolvedIBRAHIM SOUDYdissolvedJEAN-PIERRE LOUIS GEORGES DEHARBEdissolvedJI HYE SHINdissolvedKHAMSOUK PHONPHACHITHactiveKONGPAKANH RASPHONEdissolvedLAID KHANICHEdissolvedMAKHLOUF DIDAOUIdissolvedMICHEL CLAUDE VIEMONdissolvedMOHAMED DERROUdissolvedMoussa Nianganeactive[ND]activePHONESIRISAVANH PHONESAVANHdissolvedRACHID YAHOUIdissolvedSALIF SAKHOdissolvedTAHAR HEKIMIdissolvedVONGRATH PHETSARATHdissolvedYANIS DA CUNHAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100