DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-921491726 · 921491726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921491726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-16
fr_insee
9 RUE LOUIS BLANC, 75010 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDERRAHIM BENSAIDIdissolvedALAIN EL HAFIdissolvedAMINE HAOUARIdissolvedAmir AbderrahmaneactiveASS 1901 CANAL 2010activeASS DANSES ET RYTHMES A L INFINIactiveASSOCIATION ROBERT DESNOSactiveAYDALI GASSAMAdissolvedBAFODE GASSAMAdissolvedBOUBKER BENYAMNAdissolvedCATHERINE PLAUTdissolvedCENTRE DE COMMUNICATIONS ET DE VENTES FRANCAISactiveDAVID SIDIBEactiveEXCELYORactiveFERNANDO FERNANDES DO VALEdissolvedFORMEZ VOUSactiveFRANCK EULRYactiveHANDI-MOVE TRANSPORTactiveJEAN BENJAMIN BERTRANDdissolvedJEAN PIERRE SAUVAGEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100