KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-21
KYBE ID: FR-884450222 · 884450222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884450222

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-21

fr_insee

Registered address13 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALASSANE DIENGdissolved ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ANNE-MARIE DUMENILdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved GADEM LUDINIdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive Modi Diakiteactive [ND]dissolved [ND]active [ND]dissolved OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100