DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888279627 · 888279627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888279627
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
31 RUE CURIAL, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ZIANIdissolvedBB BATdissolvedESPOIR & SOLIDARITE 19 (E&S19)activeFOUSSEYNI BAGAYOKOactiveIMED BEN MOHAMED SALAH CHATTIdissolvedI M VTC DRIVERdissolvedLAHBIB MARJANEdissolvedMARWAN MADIdissolvedMATSA TOV (LE BON TROUVE)activeMOISE NABETdissolvedM.P.U.P. DIASPORA PEULH MOUVEMENT POUR L'UNION DES PEULHSactiveMY MEUBLESdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activePATRICIA ASSOUNdissolvedTEYSSOU SALOMONdissolvedVALEURS SPIRITUALITE MUSULMANE FRANCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100