DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-879998920 · 879998920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879998920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-18
fr_insee
54 RUE RIQUET, 75019 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A A HUGUES FAGBOHOUNactiveABRAHAM RICARDO HERNANDEZ SOMPAREactiveAlexandre SOKHNAactiveASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LE DEVELOPPEMENT DE COLOBANE SIGNY (ASIDCS)activeCOMPAGNIE KELKROMactiveCOMPAGNIE LES FOUS FURIEUXactiveEBENISES-TOIactiveFATIMA ZAHRA EL BAZdissolvedFONDS DE DOTATION PSYCHODONactiveHAFSA BELHASSANEactiveHugo GosselinactiveJOSSUE BASEYAdissolvedKAHINA ABDEREMANEdissolvedMATTHIEU PENEdissolvedMICKAEL JONATHAN MICKAEL-JONATHAN SANNYdissolvedMISS'N'MISTER VAPOdissolvedMohamed Abdelah Marzukactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100