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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892994278 · 892994278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892994278

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-28

fr_insee

Registered address90 RUE HAXO, 75020 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN ORDEMIRdissolved ALI KALTAKdissolved ANNIE NKAYactive CLAIRE-PERRINE DENISactive C&N ASSOCIESdissolved DAMIEN FAZZOLARIactive D&B IMMOBILIERdissolved DIHYA MEZIANEactive DMPOMPESdissolved IRINA EFREMOVAactive JEANNE MICHELINE GABRIELLE DOULLIETdissolved LA CAMPANAactive LA COMPAGNIE DES FABULISTESactive LJUBISA SUDIMACdissolved NATHALIE MASSACRIERdissolved [ND]active [ND]dissolved RAMAZANI OTOMBAactive SCI DE LA RUE HAXOdissolved SOLTANI LACHIRIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100