DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884270695 · 884270695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884270695
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-15
fr_insee
71 RUE RIQUET, 75018 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE AYADactiveABUBAKAR MOHAMMADdissolvedAHARON FARGEONdissolvedALI BELARBIdissolvedANISSA HAYETTE GHELAISSIAactiveAOUMEUR KHELIFIdissolvedASSOCIATION LES CANARD SOUS LA PLUIEactiveBAZLUR RASHID MOHAMMADdissolvedBUDGET SHOPactiveCHAKIB-LINAactiveCHEDLI ZORGATIdissolvedCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100