DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-925407421 · 925407421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925407421
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
12 RUE d'Annam, 75020 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE L' UNION NATIONALE DES ETUDIANTS SYRIENS DE FRANCEactiveASSOCIATION SPORTIVE ETHIO-BUNA FRANCEactiveASS PARTAGE ET SOLIDARITE EN AFRIQUEactiveGABRIEL CASTILLOdissolvedGYULA ZLOTAN ZAHORANSZKIdissolvedINSTITUT DES TECHNIQUES & DES METIERSactiveINSTITUT EVARISTE GALOISactiveKANE AFRIQUE EN AVANT L'AFRIQUEactiveLIN BAOactivemohamed salih moussa dokhouractive[ND]active[ND]activePERUMAL PILLAI SOUNDARARAJactiveSABER BENMESSAOUDdissolvedSAKHEWAR DIOP GAYEdissolvedVOIX DES FEMMES SOUDANAISES (THOBE BLANC)activeWANG CAOdissolvedYAHIA HACHIMdissolvedYASSINE MANAIactiveZOHRA YARIdissolved

+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