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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-921875936 · 921875936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921875936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-25

fr_insee

Registered address10 RUE Claude Decaen, 75012 Paris

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactive ASBA-AD ZAKARIA SOUAIBOUdissolved ASSITAN BAGAYOKOactive ASSOCIATION SAVEURS ET CULTURE COREENNEactive BERCY ZOOactive BERNARD MESSI NTSAMAdissolved CATHERINE MAKARIOSdissolved DANG-VAN-HUONG-NGO-THANH-DONGactive FATOUMATA DIAWARAdissolved FESTIN COREEdissolved GEORGETTE SYLVAactive Gradi Madudaactive MADROUK BEN BOURAOUI ARROUMdissolved MAKESA HAIRactive [ND]active OMAR DEBOUCHAdissolved Oumar Bernard Mintaactive PORTE DOREEdissolved PORTE DOREE PUBLISHINGdissolved RENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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