DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-899255368 · 899255368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
899255368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-22
fr_insee
63 RUE BRANCION, 75015 PARIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
63 RUE BRANCION 75015 PARISactiveALI BEN MOHAMED OUAKASdissolvedAMELIE BOCQUIERactiveDANIELA MOLDOVANdissolvedEMILIEN SCIBERRASactiveFEDORAactiveGHAZALEH ZOGHEIBdissolvedHARUKA YAMADAdissolvedHERVE NIDAMAINdissolvedHSIAO-HAN LAN LANdissolvedKHAM PHONSAVANEdissolvedLIRAN MOSHE COHENdissolvedLMNP INDIVISION CHAIMI-DELCOURTactiveLOUIS JEAN COCHETdissolvedMOHAMED EL GHADROURdissolvedMYRIAM FERNANDE MASSEdissolved[ND]active[ND]activeNMBCactiveVIRGINIE TALAVERAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100