DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-03
KYBE ID: FR-853791242 · 853791242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
853791242
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-03
fr_insee
10 RUE EDOUARD LOCKROY, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESSELAM EL HARCHIdissolvedAIDE CHOMEUR CREAT ENTREP EMPLOI SOCIAUXactiveBOUALEM HAZEMactiveDER. MUSICactiveFABRICE BELLOUXdissolvedIOANNIS MARKANTONAKISactiveJOSE FERNANDES DE OLIVEIRAdissolvedKAMEL BIDJOUdissolvedLADA IMAMOVICactiveLAHOUCINE ID OUMGHARdissolvedL ALLIANCE - RASSEMBLEMENT REPUBLICAIN ECOLOGISTE ET SOCIETALactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRONALD REMYdissolvedSadio NdiayeactiveSARL K.S.D. - KEL - SOUK - DEVELOPEMENTactiveSOPHIE MARIONactive

+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