DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-922383344 · 922383344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922383344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-30
fr_insee
49 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAN INA BADONTEdissolvedARIEL DANAdissolvedASS DEPORTES INTERNES FAMILLES DISPARUSactiveASSOCIATION LE QUARTIER D'ABORDactiveBAZAR LA CAVERNE D'ALI BABAdissolvedBENJAMIN ZAHOUI ZAHOUIdissolvedBLANC TOPdissolvedCHRISTOPHE LASSALLEdissolvedCONFRERIE DU FRUIT DE FRANCEactiveDANIEL CHICHEdissolvedEB FORMATIONdissolvedEDUC-ADOactiveERNESTO BERARDINOdissolvedETABLISSEMENT L S KdissolvedFATIA DJEMANIactiveINLdissolvedKADIETOU KEITAactiveLX PRODUCTIONSactiveMAIKAIdissolvedMARIAM BADRdissolved

+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