DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-924311996 · 924311996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924311996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-08
fr_insee
223 RUE DES PYRENEES, 75020 PARIS
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASIA BOURDEAUactiveANNA MARGOT CHICHEPORTICHEactiveBERNARD BNISI SARFATIdissolvedBM MOBILITES HdissolvedCELESTINE AYABA HOUNMENOUdissolvedETIENNE OUDINdissolvedGAELLE LAURE SYLVIE VOLLEREAUactiveGIAN FRANCO SPAGNOLIdissolvedHICHEM BEN MARZOUKactiveHILA HELENE KOSKASdissolvedMAGALI MEMPONTEactivemarwan moncef najimactiveNadia MOUSTARHFIR épouse NAJIMactive[ND]active[ND]active[ND]activeNICOLAS LUKA OGUICdissolvedThierno Boubacar DialloactiveYENOUKOUMIN MAURILLE ALAVOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100