DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-30
KYBE ID: FR-928120468 · 928120468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928120468
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-30
fr_insee
6 BD d'Indochine, 75019 Paris
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adesuwa OMOREGIEactiveALLAN TAIEBdissolvedANTARESdissolvedBS ALIMENTATIONdissolvedDEAN TOUITOUactiveEMMANUEL IVAN GREGORY COAQUETTEdissolvedGABRIEL LOYDD MENAHEM JOSEPH BOUDARAactiveGILLES BACHELETactiveHarron Patrick JOHNSONactiveHELLO LIBRAIRIE CAFEdissolvedHENRIETTE DALIA SARFATIdissolvedHOUCINE ESSAIDANIdissolvedISMAILA DIARRAdissolvedJAURES VOYAGESactiveJEAN LOUIS BAZAGA-BENITOdissolvedJERZY NOWAKdissolvedKASSOUM COULIBALYdissolvedKINIANE BOUDARAdissolvedMARTHE ROSENSTIEHLdissolvedMATHEO COAQUETTEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100