DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-877750877 · 877750877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877750877
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-15
fr_insee
34 rue Archereau , 75019 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
6&TRANSPORTactiveBIYONG JEANNE-MARIE NGO IBOCKdissolvedCECILE ELIANE TOMASELLOdissolvedCHAFIK ROUANYdissolvedCHARLES CHALOUM JR SEKNAGIdissolvedCLEANHERSactiveCOMPAGNIE ILLUSTRE THEATRE YVONNE B.activeDENISE PATRICIA ASSOULINEdissolvedDF RENOVdissolvedEDDY MUAMBAactiveELLIE KELLYactiveERIC SERGE SITBONdissolvedHELENE PERTINdissolvedILYES HAMMAMIdissolvedISLAM MD ZAHIRULactiveJEREMY RAYMOND MADARdissolvedJerome Pierre Serge FONQUERNIEactiveJUAN BENSOUNAactiveKADIR AYADIdissolvedMANOJ KALIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100