DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884419284 · 884419284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884419284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
2 RUE Raymond Queneau, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 LK - MULTISERVICESactiveABDOUL KARIM ABDOUL KARIM TOUNKARAdissolvedALEKSANDRA SZALENIECdissolvedAMOUCHAS HOLDINGdissolvedANTONI BACHURdissolvedASSOCIATION THEATRE DE L AIR NOUVEAUdissolvedDALILA BELLILactiveDAVID DIDIER MECHACHdissolvedHAMINA WATELdissolvedJILALI BENCHRIFdissolvedL'ETOILE DE KOUSSANEactiveMAKAN TIRERAdissolvedMICHEL WATELdissolvedMOHAMED FACIdissolved[ND]active[ND]active[ND]activeOCEANE DISTRIBUTIONdissolvedPHILIPPE PASCAL VESTRISdissolvedPIERRE HENRI GUENOUNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100