DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889652061 · 889652061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889652061
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-05
fr_insee
106 RUE LA FAYETTE, 75010 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERAOUF MOHANNEDIactiveAGIF GESTION INFORMAT FORMATIdissolvedALBERT-CLAUDE IFERGANEdissolvedARCHITECTURE-VIOLENCEactiveASS MOUVEMENT DEFENSE INTERETS ARTISTESactiveBAKHTA EL MEHADJIdissolvedBERNARD MOISE IFERGANEdissolvedBLEU MARINEdissolvedCTE INT POUR LA LIBERATION DEPUTES KURDEactiveCURIOSITEactiveDAME MODESTactiveESPOIR AFRIN - COMITE DE SOLIDARITE POUR AFRIN (CS AFRIN)activeHENRY PIERRE MARIE FAYdissolvedINSTITUT KURDE DE PARISactiveLE BABYLONEdissolvedMelchior Staszakactive[ND]activeNEGATIF +dissolvedONYX SERVICESactivePARRAINAGE DES ENFANTS KURDESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100