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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925205650 · 925205650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925205650

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-03

fr_insee

Registered address21 RUE Affre, 75018 Paris

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

7 DE TABLEactive AHCENE MEROUANEdissolved AKRIVI MARIE FILIPPAKOPOULOSdissolved BAUDRIA HADDADdissolved DAOUDA GUEYEactive FATMA GROUFELLAdissolved FREDERIC RICOUactive GUEWELGUIdissolved JANOS BODIdissolved JAZIRI BATIMENTdissolved JOSIANE MEUDECdissolved JULIE BOURRIOTactive LARIFA KERROUMIdissolved LIONEL BUDIMBUdissolved MARIE FRANCE LYNDAactive MEHIR HADDADdissolved MICHEL PING-HOU YOUNGactive NAOUAL MERADdissolved NATALIA DUBNYAKactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100