DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-898453345 · 898453345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898453345
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-02
fr_insee
8 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI AIT OUASSAAactiveAMAL BIAZZANEdissolvedBUSSIERES RENEactiveCARMEN ISABEL CARMEN ISABEL GRABUSCHNIGdissolvedCHARLES EDOUARD ROBINdissolvedCHRISTOPHER ASTLESdissolvedCORALY TWIRLING PARIS 20activeFATIHA KEBIRdissolvedHAMI LAHCEN ET ATRMOUH AHMEDdissolvedHJNactiveLAHCEN HAMIdissolvedLAURA MARIE ALEXANE LEBOUTEILLERactiveMatthieu CouzinetactiveMCO CONSEILactiveMUY HONG CHHUORdissolvedNARELLE GEMMA CAROLINE MC DWYERdissolved[ND]active[ND]activePUI SHAN CHANdissolvedRAPHAEL ROLAND TOUATIdissolved

+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