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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883469678 · 883469678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883469678

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-18

fr_insee

Registered address90 B BD NEY, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE MARIE ANNE-MARIE BELIMEdissolved A.P.C.Sdissolved CHARIFA AHAMADAdissolved HSCONNEXIONdissolved IBRAHIM DOUKOUREdissolved JAN DELACROIXactive JIHAD DAHIKdissolved KARINA JEANNE JOSEPHAT BOCATdissolved MOHAMED ANIS SMIDAdissolved MOUBARAK ADAM ALIdissolved MOUSSA MAGOMADOVdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NDEYE ASTOU DIOUFdissolved NORD-SUD TRANSPORTdissolved NOUREDDINE ABDELHAKactive PHILIPPE ANGERSdissolved RAYANE TRINIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100