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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-925383440 · 925383440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925383440

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-08

fr_insee

Registered address54 RUE de Ménilmontant, 75020 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOC CULTURELLES FOYER DE JEUNESactive AXEL HASNAOUIdissolved BIENVENU JOSUE YOROdissolved DAVID BALJI SINGHdissolved david veibleractive Elodie Phalentedissolved FATY BAactive FOUSSEYNI TOUREactive Hadiétou DIABIRAactive IBRAHIMA CAMARAactive IBRAHIMA TOUNKARAdissolved ISLEM HAOUATI HAOUATIactive JEANNE SIREdissolved JEAN OLIVIER REUPERNEdissolved JOELLE KABONGOactive LAURA ROULANDactive LYUBOMIR TODOROVdissolved MOUSSY HOUADEFactive [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100