DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881836811 · 881836811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881836811
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-20
fr_insee
10 RUE SAINT-GILLES, 75003 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAOUF BENKLOUAdissolvedBRUNO RAYMOND MARCEL TELLIERdissolvedCONGRES EUROPEEN D'OCHIDEESactiveDélice MADIATAactiveELEODORA CANUELactiveINSTITUT D ARTS MARTIAUX CHINOISactiveKARIMA BENCHEIKHdissolvedLUCIEN CRECYactiveMahdem Nathalie Fatou KanateactiveMARIE CHRISTELLE PANGANIBANactiveMIREILLE MAVUNGU MIRAdissolvedMOHAMED BENKLOUAactiveMONNET IVAN-KARIM YOANactive[ND]active[ND]active[ND]activePROJET AdissolvedTAXI FLHYdissolvedTAXI FLHY 2dissolvedYASMINE TIZAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100