DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884146622 · 884146622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884146622
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-10
fr_insee
2 IMP DES ORTEAUX, 75020 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI KHARDOUCHEdissolvedAMINE AAMOUdissolvedAURELIEN PORTEactiveCAMILLE ROUSSEAUactiveCHRISTIAN LANCREROTactiveELISE AL NEIMIactiveFILIMAKAN NIAKATEactiveGLORIA DINGUIactiveISABELLE BOZENA KUBICAactiveismail omraniactiveJACQUES LAFORGEdissolvedMOHAMED AICHOUNactiveMONIKA PTASZYNSKAdissolved[ND]dissolved[ND]activePHILIPPE SAID AL NEIMIdissolvedRAPHAEL VINCENT NELSON LANCREROTdissolvedSAID KRIECHEdissolvedSEBASTIEN FRANCE SICHERdissolvedSTEEVE MARIE RELAVdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100