DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-884478884 · 884478884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884478884
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-14
fr_insee
54 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMHactiveBENSON KANSAY MOUSSAactiveCHARLES-HENRI MOSSOdissolvedCOPR 54 RUE DE LA CHAPELLE 75018 PARISactiveFLORENT VINCENT GERMAINdissolvedFRANCK BASTIEN BIZOUERNEactiveFR BATIMENTactiveHaroon HussainiactiveINDIVISION GERMAINactiveJEAN SENANTdissolvedKARIM TRAOREdissolvedLA MAFIA KAWAIIIactiveLIONEL NJIKE NGOUABAdissolvedLM GENERAL BATIMENTdissolvedMahdi AMGHARactiveMakram LahoudactiveMOHAMED YACOUBIactive[ND]dissolved[ND]activeNORMA HAYDEE FERNANDES MERELESactive

+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