DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-892393604 · 892393604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892393604
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-06
fr_insee
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedAissé DiarraactiveALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMAMADOU KEBEdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]dissolvedNMAHAWA KEBEdissolvedNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSABINE JENNY SAMELE-ACQUAVIVAactiveSUZY VVE COUVERTdissolved

+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