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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-853835486 · 853835486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853835486

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-08

fr_insee

Registered address18 RUE Boucry, 75018 Paris

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAMIDE TAKTAKactive ABDEL HAMID TAK TAKdissolved ACdissolved BRAHIM CHAFROUDdissolved COM'PRESTIGEactive DEALCARSactive EDWIGE SANDRINactive ELIAV BENYAMINE NERYA SAGHROUNactive HARRY FABIANdissolved Josy Christelle THEODOREactive LOBNA BOUCHLAGHEMactive MAJDI HABIB BRADAIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved ORIGINAL HEMPdissolved PATRICK DANIEL JACOB NABETdissolved SELF AUTO PIECES 93active

+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