DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893514984 · 893514984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893514984
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
3 RUE EMILE DUPLOYE, 75018 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM HIRIactiveAMELIA MUSSAGY NARADE MAMADE TALAQUICHANDE DOLDOURIANactiveARUM MUSICactiveASSOCIATION SWINGUEZ MOUSTACHESactiveCLAUDE RICHARD LE GALLdissolvedCOPR 3 RUE EMILE DUPLOYE 75018 PARISactiveDOUCES AMBIANCESactiveETIENNE BONSANGactiveGIRGIS BATIMENTdissolvedG SWIFT TRANSPORTactiveHABIB MOHAMED KADDOURdissolvedHOUSSEM GUEZGUEZdissolvedINDIVISION DOLIDON KRZISCHactiveJEAN MENDYactiveJULIEN JEAN-LOUIS RIQUIERdissolvedLA SCENE BLANCHE OBERKAMPFactive[ND]active[ND]active[ND]activeRUDY HAZEM GUEZ GUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100