DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-924590672 · 924590672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924590672
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-15
fr_insee
4 RUE STANISLAS MEUNIER, 75020 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE EVENactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE BAEDIAMactiveAYOUB HOFRAdissolvedCATHERINE CHARPENTIERactiveCHRISTINE CANETTIactiveERICK ANDRE RUSSOactiveEtienne DjekeactiveGAYE CAMARAdissolvedGAYE CAMARAactiveHINDE ABBASdissolvedKANOL YAUVdissolvedMAMADOU TRAOREdissolvedMASSANDJE FOFANAdissolvedMICKY ALFRED MICHEL ZOUARIactiveMISSION INTERNATIONALES DES EGLISES BETHANIEactive[ND]dissolved[ND]activePROS RENOVATION BZdissolvedRACHID BOUCHEROUFENactiveSAMBA GANDEGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100