DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840115398 · 840115398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840115398
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-04
fr_insee
94 B RUE RIQUET, 75018 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN HAMADI CHOUAREFdissolvedAMG DECOdissolvedBASSMA CHOUAREFdissolvedBERNARD URBEdissolvedCAMILLE MARIE MORGANE LELIONactiveDaphné Marie Caline CHAUMONTactiveFAICAL CHEIKH BRAHIMdissolvedGERARD OCTAVE BINETdissolvedHUNG MIN CHAOdissolvedILHEME CECILE AZIZA ZEMZEMIactiveKHALIFA SOUIdissolvedLIBASSE THIOUNEactiveLYRIA BENYOUCEFactiveMARIA DEL MAR DE LA O VAZQUEZactiveMARIE AGNES CHAPUISdissolvedMODE ACTUELLEactiveMOHSEN BOUCHAAactiveMONDIAL MONTAGESdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100