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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-894526300 · 894526300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration894526300

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-14

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Registered address241 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED ZARROUKdissolved AMOR BEN MOHAMED BOUABBOUDdissolved BOULANGERIE DU FAUBOURG SAINT MARTINdissolved BRIGITTE ALINA YVETTE BERDAHactive CHRISTIANE MALSERVETdissolved DALSANdissolved DAVID DAHANactive DR JOEL FITOUSSIactive GUERIZENdissolved HELENE PAULINE BELNOUdissolved JOEL FITOUSSIdissolved KERENINOactive LE BLE D'ORdissolved MARIE FRANOISE WASSONGdissolved M'BAREK MARKOdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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