DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928427566 · 928427566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928427566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-03
fr_insee
43 RUE de la Folie-Regnault, 75011 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAR BOUDJEMILdissolvedASOCIATION ART'ENDANSEactiveASS TAXI VIDEO BROUSSE-TV BROUSSEactiveDOMINIQUE SAINTHERANDdissolvedEDITIONS VERTES ET MURESactiveFABIEN FERYdissolvedINDIVISION COUDERCactiveJACQUES CLERVOYdissolvedJEREMY BORDERONdissolvedKHALED ELAKABAWIdissolvedLAURENT SISSAG VART BERDJE LOUS-BARONIANdissolvedMAGYactiveMARTINE DENISE GOUVERNEURdissolvedMOHAMED RAOUF SAIDIdissolvedNAZIH LAKHDAR CHAOUCHEactive[ND]dissolved[ND]activePASCAL DENIS RENE FRONTILdissolvedPROPIXOdissolvedROGER MOULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100