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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-885400291 · 885400291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration885400291

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

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Registered address29 BD DE CLICHY, 75009 PARIS

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED FAKHRYdissolved AMANDINE ROUGIERdissolved ANAIS ROUGIERactive ATHANAGE AGALERIDISdissolved DANIELE PERRAdissolved ISMAEL MOHAMED-ALI AISSA LAHMERdissolved IVO PAPARELAactive KELL CONSULTINGdissolved KEYME CONSULTactive Marème-Anta Diopactive Meera Mohanathasactive [ND]active [ND]active [ND]active [ND]active OUSSAMA MECHTIdissolved POUY PO SIPHAdissolved Prapawathy LINGASWARANactive YEHIYA GRESHAdissolved YPSILON.EDITEURdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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