DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888080579 · 888080579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888080579
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-10
fr_insee
124 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abid KOUKIactiveALI AITdissolvedASSOCIATION POISSONNIERSactiveASTRID-DOLORES OUGAdissolvedCOPYLABdissolvedDIASPORA CAMEROUNAISE & COMPANYactiveFODE-LASSANA SYLLAactiveGEORGES KOSKASdissolvedHAMID NASSIM BOUHAMARdissolvedKARIN KIRNdissolvedKAWKAB NASSERactiveKEISHA LAURYN SOUANGAdissolvedLAURE PULCHERIE MAGAKOUactiveMEREVEILLE-EDUCATIONactive[ND]dissolved[ND]dissolvedRAFIK LINGactiveRENAISSANCE SPORTIVE PARIS 18activeRICHARD GHEZIdissolvedSARAH WITHNEY RUTHY YAKANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100