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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-13
KYBE ID: FR-909167512 · 909167512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909167512

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-13

fr_insee

Registered address14 RUE DES PRAIRIES, 75020 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR SOFIANE KEDDADactive ASSOCIATION HISTOIRE D Mactive BATCHOU MARINA TCHAGAdissolved BECEYADactive Bilal Bencherratactive BRICE TCHAGAdissolved CEUX DU SABLEactive ERWAN ABRAHAMdissolved GELSON DA COSTA N'GANGAactive ISABELLE VAN LANDEGHEMdissolved JEAN-MICHEL MAURICE FLORENTINEdissolved KHALED ARGUANAdissolved KIZOLA IMMOactive LEVANA SEBBANdissolved MORDEHAY ELBAZactive Nafaa Sokhalactive [ND]dissolved OMAR KARAOUDdissolved SAMUEL TCHAGAactive SASU PONDAdissolved

+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