DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-840513105 · 840513105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840513105
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
10 RUE EDOUARD LOCKROY, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESSELAM EL HARCHIdissolvedAIDE CHOMEUR CREAT ENTREP EMPLOI SOCIAUXactiveBOUALEM HAZEMactiveDER. MUSICactiveFABRICE BELLOUXdissolvedIOANNIS MARKANTONAKISactiveJOSE FERNANDES DE OLIVEIRAdissolvedKAMEL BIDJOUdissolvedLADA IMAMOVICactiveLAHOUCINE ID OUMGHARdissolvedL ALLIANCE - RASSEMBLEMENT REPUBLICAIN ECOLOGISTE ET SOCIETALactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activeRONALD REMYdissolvedSadio NdiayeactiveSARL K.S.D. - KEL - SOUK - DEVELOPEMENTactiveSOPHIE MARIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100