DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882077431 · 882077431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882077431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-01
fr_insee
35 RUE VICTOR MASSE, 75009 PARIS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULAYE DIOUFactiveADAMA TOUREdissolvedCHARLENE ALICE SAINT MARTINdissolvedCHOBEESSdissolvedEMILIA HRISTOVAdissolvedFATIMA HEDJERASSIdissolvedfrancois lepretreactiveFREDERIC KOUMdissolvedGLADYS PAYETdissolvedKFEG ASSOCIATIONactiveLA CONFRERIE DES COEURS EN OR LES DAMES ET HOMMES GENEREUX DE FRANCEactiveLORA KANTCHEVAactiveMARIAME KANTEactiveMARIE THERESE LAVAdissolvedMOUILA-LIPTHIA BIPOLOactiveMUHAMMAD ASIFactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100