DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-848199741 · 848199741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848199741
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-28
fr_insee
6 RUE de Torcy, 75018 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedANFANE ATHOUMANIdissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIAKHABO SouareactiveDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveKANAL BATdissolvedMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactiveNASR EDDINE TALEBdissolved[ND]active[ND]dissolvedPANAME ALL SERVICESactivesemballa timeraactiveTANDIA MOUSAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100