DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898638358 · 898638358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
898638358
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
41 RUE ORDENER, 75018 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSA KANOUTEdissolvedBASSO ALAIN MASSOUA IIdissolvedBCTactiveCASTHEA MUSIQUES ELECTRONIQUESactiveDIDO PRESSEactiveDURITT DEVELOPPEMENT UNITE RELATION INITIATION TRAVAILLEUR TERRESTREactiveHICHAM FARIHactiveIdir TAFATactiveJEAN JACQUES GONDO LESCAILLETactiveMarie France FrancietteactiveMEHDI BEN ABDELJALILactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLELA OKENGEdissolvedOLIVIER OKENGE LONGANGEdissolvedSCI BORBALAN NZAMBILAdissolvedSILVIO BRANCIFORTIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100