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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-13
KYBE ID: FR-882927015 · 882927015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882927015

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-13

fr_insee

Registered address33 RUE Polonceau, 75018 Paris

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAMID HOCINIdissolved ASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactive BEN MOHAMED ZOHRAdissolved COLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactive Hamid Braimactive KHORSHED ALAM CHOWDHURYactive LANSANA SOUMAHdissolved MAMADOU DIAGNEdissolved MODIBO TANDIAdissolved MOUHAMED LAMINE SISSOKHOdissolved M.R.Bactive MUSTEFA RECHIDIdissolved MUSTEFA REGLUDIactive [ND]active [ND]dissolved [ND]dissolved Sana Swellyactive SKIPE ROPEactive SOC RBSdissolved THOMAS MEUNIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100