DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-905038568 · 905038568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
905038568
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-31
fr_insee
32 RUE des Bourdonnais, 75001 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE DIALLOactiveALASSANE FANEactiveALEXANDRE OBERLINGERactiveBENJAMIN BASCOULARDactiveCOMMUNAUTE EMMAUS DE PARISactiveCOOPER LA TOURNELLE CONSTRdissolvedDmitri DomninactiveEMMAUS NOTRE TOITactiveEMMAUS SOLIDARITEactiveENTREPRISE NOUVELLE INSERTION ECONOMIQUEactiveGABRIEL PANAETEactiveGASTON YVES TIREAUdissolvedGROUPE CONSTRUIRE ASSOCIATactiveMARC DANIEL AIT SI AHMEDdissolvedMOHAMED SYLLAactiveMOHAMMED ZIATEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100