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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925172421 · 925172421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925172421

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-02

fr_insee

Registered address16 RUE Marcadet, 75018 Paris

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIDJAN EST GRANDdissolved Amadou Diallodissolved AROUND PRODUCTIONactive BERNICHE LUMIERE DE PARIS J.D.Pactive DRAMANE KONEactive Fares SAIDIactive FRANCO GORONdissolved GEORGES GDALIAdissolved HICHEM TAGHOUTIactive IWONA CIESZYNSKAactive KARIMA TAYEBdissolved MARCHE D'ABOBOdissolved MARIAM KANATEdissolved MARIE SENNdissolved [ND]active [ND]active [ND]active NOUBAKOUR YACINE GORINEactive PRO EXO COMdissolved PURETE COSMETIQUEactive

+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