DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-884968934 · 884968934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884968934
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-09
fr_insee
21 RUE EUGENE CARRIERE, 75018 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED LEHBILdissolvedAHMED YAZIDactiveBELKACEM MOKREZEdissolvedBRAHIM DOUCHactiveCM CHAUFFEURdissolvedGulzar HussainactiveHANDICAP PHILAactiveHOMOGEN PARISdissolvedINTERNATIONAL POLICE ASSOCIATION SECTION FRANCAISE DELEGATION DEPARTEMENTALE DE PARIS IPA PARISactiveJEAN PHILIPPE LHOTELLIERdissolvedJULEKHA BEGUM CHOWDHURYdissolvedLA PETITE ENFANCE ET PARISactiveLE COLLECTIF DES ENFANTS DE KANAHAANactiveLUXURY CARSdissolvedMIMOUNE CHERKAOUIdissolvedMOHAMED CHERKAOUIactiveMOHAMED ROMANIdissolvedMourad Cherkaouiactive[ND]active[ND]dissolved

+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