DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-925190480 · 925190480 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925190480
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-28
fr_insee
86 B RUE Riquet, 75018 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARUMUGARAJAH VIGNESWARANdissolvedBENADIR KEBABactiveBENJAMINE LISETTE PANZET-SEBASactiveBruno DANIEL BoissondissolvedBURGER HOMEactiveCAMILLE LOISEAUdissolvedCHABBAR & BUSINESS COMactiveJASMINKA ILICdissolvedJEAN ROUQUETTEdissolvedKONOHAdissolvedMABROUK LEBOUDIdissolvedMADJID NASROUNEdissolvedMICKAEL CASALSactiveMOHAMED SADOK OURIMIactiveMUNZURactiveOBAOBABactivePOPULETTE PIZZA 18dissolvedSARL HASANactiveSHAMILA SHARMILA LINGESWARANdissolvedYANNICK STEPHANE SANCHEZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100