DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920482320 · 920482320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920482320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
56 BD DE CLICHY, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedISHAK FAKHRIactiveJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactivePOUY SEANG NHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100