DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-884219254 · 884219254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884219254
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-13
fr_insee
28 RUE AFFRE, 75018 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMISOdissolvedAGROTRADEactiveALPHA OUMAR BAHdissolvedASSO ANCIENS COMBATTANTS FRANCO-POLONAISactiveCOLLECTIF D'ADELPHES TRANS ET OU NON-BINAIRES POUR UN CARE QUEERactiveCOMITE DE PARIS DU 18E ARRONDISSEMENT DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE MAROC ET TUNISIEactiveCOMPAGNIE DISTRIBUTION ALIMENTAIREdissolvedCONSORTIUM D'ENTREPRISEdissolvedENTREEactiveIBRIM TOUREdissolvedINTER - FRET - VOYAGESactiveISLAN RIZOVICdissolvedLES AMISactiveMAMADOU IDRISSA SYLLAdissolvedMERCERIE AFFREdissolved[ND]dissolved[ND]activePHILIPPE MARC LONGINdissolvedPOOM POOM PARISactiveRAPHAEL MARCIANOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100