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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-924330061 · 924330061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924330061

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-20

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Registered address170 RUE DE LOURMEL, 75015 PARIS

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOU SOUPYAN YAGOULBAEVdissolved AIDA SALEMdissolved ASSOC DES LOCATAIRES DU 170 R DE LOURMELactive BEKHAN YAGOULBAEVdissolved GABRIELLE RASOAMIHANTAactive HELENE AUDREY BARUKactive JEAN-YVES GUIZOUARNdissolved LUC VIRCONDELETdissolved MICHELE ESCARREdissolved MORAD EL HAMDOUNIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PETER BRINKEactive PIERRE FERNAND BUREAUdissolved RAYANE SALEMactive SAMI SALEMdissolved SCI CG PROMOTIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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