DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-899049787 · 899049787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899049787
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-04
fr_insee
134 RUE du Chevaleret, 75013 Paris
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ange TasardissolvedASSOCIATION LES LIKANES ( LLK)activeAzizullah ALIZADAHactiveDIEYNABA NDIAYEdissolvedEMMANUEL MUGWANEZAdissolvedFATIMA MZEactiveFlorian Claude SOULIEactiveHadietou CamaraactiveHouda HadineactiveJOHNNY VIANNEY FLORIS BISSAKONOU SONGOMALETdissolvedKARAMBA GUIRASSYactiveLUEUR D ESPOIRactiveMAMADOU BAHdissolvedMohammad Tahir SarwaryactiveMOUSSA MAMADY CAMARAdissolvedmoussa massar halouactive[ND]dissolved[ND]activeNEBOISA CVETKOVICdissolvednureddin mohamed adamactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100