DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898948393 · 898948393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898948393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-01
fr_insee
126 BD DE MAGENTA, 75010 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedAHMED ALIdissolvedALPHA BOUBACAR DIALLOdissolvedALRD RENOVATION ET DESIGNdissolvedCAFE FORESTAdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolvedMOJIBAR HAQUEdissolved[ND]dissolved[ND]dissolvedOLIVIER SERGE ESSAWEdissolvedOMAR ZAKARIYAactive

+6 more

People with significant control

0 people
NameRoleFromSource

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