DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-924379951 · 924379951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924379951
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-08
fr_insee
8 RUE de Montyon, 75009 Paris
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOU SIMAKANdissolvedALIMANE TANDIANactiveANNE CECILE CHEVALIERactiveASSOCIATION FRANCE HONGRIEdissolvedCHAMB SYNDIC SPECIALIS PHOTOactiveCLAIRE MARIE FRANCOISE GILETactiveCREATIONS PIERRE OLIVIERdissolvedDENISE SCHUDELdissolvedFABIEN HAYATdissolvedFRANCE METROPOLISdissolvedFRANCO PAOLO SCHINTUactiveHERVE PHILIPPE JOSEPH BALANdissolvedKARIM YECHCHIdissolvedLAMINE TANDIANdissolvedLOUIS LANGdissolvedMAMADOU TANDIANactiveMOBSHOPactiveNATHALIE MARIE FRANCOISE LE FISCHERdissolvedNAZIHA BOUMEDIENEdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100