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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-928235886 · 928235886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928235886

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-29

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Registered address25 RUE Jacques Ibert, 75017 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIDA MARZOUKactive ASSOCIATION ROSE BERTINactive CCD CREATION CONCEPT DISTRIBUTIONdissolved CECILE MARZOUKdissolved CELIA M'HAMEDdissolved DANIEL HANOTdissolved ERIC KRASKERdissolved GUY RENE PIERRE CORBETdissolved HASSAN BOUCHTOUTEKdissolved Ifeoluwa Isabelle Doccas Oredeyinactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active REKSARK DIGITALactive SCI FERGLETdissolved SCI MARGAUXdissolved XAVIER DOMINIQUE PIERRE PENATactive ZOUZ GANGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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