DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841918279 · 841918279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841918279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
40 RUE LEMERCIER, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4CSIDESdissolvedABDERRAHMANE HADDADENEdissolvedALHAYANE ALI ET HAFIDI MOHAMEDactiveALI ABDELLAOUIdissolvedALI MOHAMED ALHAYANEdissolvedAMAL CHERIKHdissolvedBEDROS SOUROURIANdissolvedBERTRAND MATHIEU BOUSQUETdissolvedCHRISTIAN EBELactiveFLAVIEN VIRGILE MARC POUCEdissolvedJEAN SOLESMEdissolvedKARIM OULD AMIdissolvedKSJdissolvedM'HAMED JERBIdissolvedMOHAMMED MOHAMED MOKRANIdissolvedMOHAMMED OUMELLALdissolved[ND]active[ND]activeROMAIN AXEL MAJAdissolvedROMAIN VALENTIN CLEMENT RIVIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100