DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-07
KYBE ID: FR-902172717 · 902172717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902172717
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-07
fr_insee
90 BD MURAT, 75016 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS HADDADdissolved

+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