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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-850256637 · 850256637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850256637

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-29

fr_insee

Registered address102 RUE Oberkampf, 75011 Paris

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIAURE IMMOactive AMINE HARROUNIdissolved ANTOINE GBZactive COMPAGNIE DU MANEGEactive CONFECTION RADOVAN SARLdissolved DELAINE-DARQUES-BERTHELIN INDIVISIONactive DENIZ DURUM KEBABactive GURUEDO BUSTUdissolved JANINE SZULDAdissolved LAHBIB TIRHAZOUINEdissolved LA PITAdissolved LARBI BOUAZIZdissolved Lucas Gouiffesactive MAYA FORBINactive [ND]active [ND]dissolved [ND]dissolved [ND]active OUMAR N DIAYEdissolved PROTHODENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100