DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-30
KYBE ID: FR-853341345 · 853341345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853341345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-30
fr_insee
127 RUE du Chevaleret, 75013 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GONDO-LESCAILLETdissolvedASSMAA RAKHO-MOMactiveASSOCIATION DES LOCATAIRES DU 127, RUE DU CHEVALERETactiveELIAS KARIM MOUNIR MOUSSAOUIactiveENZO FERREIRA QUERIDO FRANCO RIBEIROactiveFarouk BenhamoudaactiveFORMATION PREMIUMdissolvedGOODLOCactiveINTERMEDI'ARTSactiveJEAN - CHRISTOPHE BIGEARDdissolvedLA MAISON DES ILLUSTRATEURSactiveLisa MaugarsactiveMarwane JebiraactiveMEHDI NOURINEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+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