DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844939215 · 844939215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844939215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-07
fr_insee
96 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ TAALBAdissolvedABDELMALEK AMAOUCHEactiveAMOR LAGOUNEdissolvedBENJAMIN GATTEGNOactiveBOUSSAD DADOUNdissolvedCABINET DU DOCTEUR BAUQUISdissolvedCENISAdissolvedCHRISTINE MARIE BENANTIactiveCOCAINE DECOUVREUR D'ESPACESactiveIBRAHIM TAALBAactiveJEAN-CHARLES HENRYactiveJEAN CLAUDE ABEILLONdissolvedJONATHAN KLEINdissolvedKATY LILIANE DUHAMELactiveMAMADY FOFANAdissolvedMARC VINETactiveMICHEL MEUNIERdissolved[ND]dissolvedOLIVIER BARILactivePARIS.MEXICOdissolved

+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