DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-923686729 · 923686729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923686729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-21
fr_insee
13 RUE LOUIS BLANC, 75010 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT BECKERMANNdissolvedAURELIE FELICITE MAWAMBOactiveCEDRIC MOKABIDILA MALUTSHIdissolvedFARICE KAIMOUdissolvedJAZZ A TOUS LES ETAGESactiveKANKE ELISE KETOUREdissolvedKARIM FARID JOCELYN HACHICHIdissolvedLA MAISON DU CANAL -REGIE DE QUARTIER PARIS 10activeMARIE FLORE REVANGUEdissolvedMARTINE MENINA BRUNOTdissolvedMICHELE ESTELLE KALIKYdissolvedMIODRAG JANCOVICactiveMYRIAM SARRactiveNABI PATRICK KETOUREdissolvedNAMISATA MILLIA FOFANAdissolvedNASSIM MEKCHICHEactive[ND]dissolved[ND]dissolvedN'GUESSAN N'GORANdissolvedPHILIPPE ALAIN YVES ANDRE MICHAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100