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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-901796144 · 901796144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration901796144

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

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Registered address6 PL Henri Frenay, Domiciliation Place Frenay, 75012 Paris

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Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH ALI ABDALLAHactive Abdullah Nooriactive Ahmed Azzouziactive ahmed mohammad shahidactive AKRAM HAMZAOUIactive DAVID-ISRAEL GNOUPALEYactive Djamal Boudjeriouactive GAYA KACEDactive HAMID EL HADJ MOHAMEDactive ISSA RASHIDIdissolved JAMAL EL HAFI OUIRINIdissolved JOSEPH KAMANOactive KAMRAN DAWOODZAIdissolved MAMADOU MOUCTAR DIALLOactive MASSINISSA BAOUCHEactive MOHAMED TAGUEMOUNTactive MOHAMED TIGHILTactive Mokrane SI-TAYEBactive [ND]active Sofiane TALEMactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100