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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-908594724 · 908594724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908594724

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-27

fr_insee

Registered address4 CITE Lepage, 75019 Paris

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 CITE LEPAGEactive 4M SERVICESactive C.C.Mactive EZZEDDINE TLIHAdissolved FRANCOISE MICHELE SIMONE REVELLATdissolved HABIB BOUERSdissolved INDIVISION TRANNOY - LAVERGNEactive Jonathan ERIC LAURENT Mazingueactive LAURENT GULMEZdissolved LEPAGEdissolved MARC SEBBANactive MOHAMED BEN TAHAR KHEMIRIdissolved MOHAMED EL SAID SAAD TOURKYdissolved MONCHARdissolved MOUNIR KHEMIRIdissolved [ND]active [ND]active [ND]active [ND]active OUKHASEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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