DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850503384 · 850503384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850503384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
202 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED SADAOUIactiveANTONIA GARCIA FERNANDEZactiveASADUZZAMAN SIKDERdissolvedAU JARDIN DE GAIAactiveBELAID SADAOUIdissolvedC & A SERVICESdissolvedDAVID CHEVactiveEDOUARD ROMAINdissolvedELODIE JUDITH LUCI MARTINdissolvedINDIVISION JASSINactiveJACQUES CHARDONNENSactiveLEA JASMINE GAUTHIERactiveLES PLATANESactiveMAHENDRARATILAL DARJIdissolvedMohamed Achref CHORFAactiveMONCEF BEN AYED BOURASdissolvedNAIT MAOUCHE M &CHERFAOUI Mdissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100