DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913436572 · 913436572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913436572
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-01
fr_insee
15 RUE DE MAZAGRAN, 75010 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMAD MANZOORdissolvedANTHONY RAYMOND JEAN PIERRE LAVIGNEdissolvedASS VISITE MALADE BIKOUR HOLIMactiveBENAMOSI JEREMY ET JESSIEactiveBRYAN JEAN-JACQUES LIBERactiveCANAN KARDELEN SIMSEKdissolvedDIDIER MICHEL AYMEdissolvedELVIS DIFFUSIONdissolvedHALIT UCARdissolvedINDIVISION COUASNON CLOVIS ET ALEXANDRAactiveJULIANA RIOS SANCHEZactiveLUDOVIC MILOSEVICactiveMARCEL SZULZYNGIERdissolvedMARC SANTOSdissolvedMATHIEU MATHIEU RAZAFIMANANTSOAdissolvedMERAKI FILMSactiveNAWAZ MOHAMMEDdissolvedNAWAZ MOHZAMMADdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100