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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-15
KYBE ID: FR-917602690 · 917602690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917602690

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-15

fr_insee

Registered address3 BD DE BONNE NOUVELLE, 75002 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLERMI ABDELKRIM DJERADdissolved AMICALE FRANCAISE LABOUR FRANCEactive CAROLINE ROUXdissolved CHLOE MENJOZactive GABRIELLA D'IGNAZIOdissolved MESSAOUD DJERARDdissolved MICHEL KABLAdissolved M JERADdissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER RUBELLINdissolved ONARD MOUFTAHOU PARAISOactive PIERRE GILBERTactive RIZA COBANdissolved SARL BUSINESS CHANGEdissolved SARL LAZZAT KADDAactive SCI NOVEMAdissolved TAREK DJERADdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100