DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-924757115 · 924757115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924757115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-21
fr_insee
53 RUE D'AVRON, 75020 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM MOHAMMADIN ISMAILactiveALA ADINE ALA ADINE MOUMENdissolvedAmadou Lamarana BAHactiveARRIGO MAINARDISactiveBARBER 75activeBERNARD DUMASdissolvedDRIFA AMMOURdissolvedJULIEN DELEPLANQUEactiveLILA HASSINA MECHTAOUIdissolvedMICKAEL GAFSOUactiveMOHAMED KAOUACHEdissolvedMOHAMMED ADDOUactiveMONCEF EL BOURdissolvedNABIL BELAKROUFactive[ND]activeNG COIFFUREdissolvedPIERRE MESCHIdissolvedSTEFFIE HASSELMANactiveTERRITOIRE AMENAGEMENT COMMUNICATION SIXactiveTERRITOIRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100