DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888857554 · 888857554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888857554
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-09
fr_insee
15 RUE LOUIS BLANC, 75010 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE HATEFI MOFRADdissolvedADELINE HATEFI-MOFRADdissolvedANNETTE MARIE ELISABETH GRANDJEANdissolvedAYOUB WAHIDactiveDAVID ABOUCAYAdissolvedFRANCK REZZAKactiveKAWTHER YASMINE BENTAHARactiveKEVIN BERTELOOTdissolvedMARCELINE BELLAICHEdissolvedMARC JACQUES DELOUISactiveMAZOU TRANSPORTdissolvedMOHAMED MSADAKdissolved[ND]dissolved[ND]activePATRICIA DONSKOFFdissolvedPHILIPPE CHRISTIAN MARIE LEFEBVREdissolvedPLUS QU'UN SOURIREactiveQUINCE CONSTRUCTIONdissolvedRENE COMTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100