DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-914351218 · 914351218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
914351218
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-29
fr_insee
11 RUE D'ALESIA, 75014 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDECWAHAB ABDELWAHAB AYADIdissolvedALEXANDRE QUACHactiveAMELIE SUZANNE SIMONE BOCHOTdissolvedAMEL SIDHOUMactiveANDRE BLANCdissolvedBOUTHEINA MEJRIactiveCaroline FRECHONactiveCONSTANCE SOULET DE BRUGIEREdissolvedEQUINOXactiveGRIBOUILLE ALESIAactiveIBTISSEM ARDATactiveINDIVISION HAGH PAJOOH-BADAVAMactiveJEAN-FRANCOIS DOMMERGUEactiveJEAN-JULES COTELLEactiveKADHIM HASSANdissolvedKADHIM HASSANdissolvedLAURENCE YAREDactiveLUIS VEIGAdissolvedMOKHTAR MEDJAHDIdissolvedNATALIA CZEPRASOWAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100