DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881496145 · 881496145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881496145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-10
fr_insee
28 RUE GUY MOQUET, 75017 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A A M EURLactiveABDEL FATTAH KHAZRIdissolvedABDELFATTAH RHAZRIdissolvedACHOUR BEN RABAH KAZRIactiveARTMANactiveBEPI TECHNOLOGYdissolvedDALILA BOUDEKHANAdissolvedDAMIEN CHAVANATactiveDORON BERNSTEINactiveEVOLUTION GAZdissolvedGIOVANNI BUONINCONTROdissolvedJordan FRANCOIS EDOUARD CORITONactiveLE FOURNIL DU PAINdissolvedLES ENFANTS D'ABORDactiveMARIE ALLOUNdissolvedMOHAMED HARRADAdissolvedROSA VALDERAS ALBAdissolvedSHOAIB NAWAZdissolvedSL CONDUITEdissolvedSONIA KHAZRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100