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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-853753317 · 853753317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853753317

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-05

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Registered address22 RUE Bernard Dimey, 75018 Paris

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION INTERMEDIAIRE REAGIRactive CHAWKI NABIL MAHBOUBdissolved DIPOLE-PRODactive FEDERATION UBUNTU EUROPEactive GAZALA ENSEIGNEactive GBADEBO JAPSON GBADEBO JAPSON IKUESANdissolved ISLAM SAMY SOUIDIdissolved LUCILE JEANNE MICHELE JUILLERATactive MCdissolved MIRA CLEAN MULTISERVICESactive MISE EN ACTIONactive MKF BATIMENTactive MOHAMED ALI CHAOUCHdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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