DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852175496 · 852175496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852175496
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
12 RUE Marie et Louise, 75010 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED LAKHDARIactiveAMBULANCES MARIE LOUISE PREMIERS SECOURSdissolvedAREZKI TALATIZIdissolvedBHAGAVATI BRAUNactiveBOBOdissolvedBOUHALOUAN HOKACHA ESMIdissolvedBRIGITTEdissolvedCHEIKH MAMADOU DIOPdissolvedDJAMILA HAMIDAdissolvedDJAMILA HAMIDIactiveEVA SUSANNE PIKAdissolvedFABIEN LE CAERdissolvedHOCINE RHELILdissolvedI.M.AactiveINDIVISION DIDIER-SYLVIEactiveJULIE SUZANNE BERAUDIERdissolvedKEPENG RENdissolvedLA SARDINEdissolvedMARIE-LOUISEdissolvedMAXIME LIAUTARD DESIGNactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100