DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-19
KYBE ID: FR-837594811 · 837594811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837594811
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-19
fr_insee
5 RUE DE L'AQUEDUC, 75010 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOULRAHIM BALDEdissolvedAJAJUR RAHAMANdissolvedAJMAL HANIFIdissolvedBATI ARTactivebatou beyaiactiveBENEDICTE KITOKOactiveCHIMENE N'DRIdissolvedDANIEL ALAIN HUGUES MARIE PASQUIERdissolvedEMILE EMILE EMILE EMILE MUHAYIMANAactiveFATIMATA SYdissolvedHAWA THIAMdissolvedHERVE DIDIER ROUSSELdissolvedKEVIN ROMAINdissolvedKHUSHAL KHANdissolvedMamadou FadigaactiveMBOURE SOUMAREactiveMohammed Tewfik LOUAHALAactivemohnad abdallah aliactiveNAHIE GNADOUdissolved[ND]dissolved

+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