DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928454982 · 928454982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928454982
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-03
fr_insee
17 RUE de la Croix Moreau, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedAKHBERT ALI HOUMADIdissolvedBONAVENTURE FONGUE TCHONGOdissolvedCEDRIC CLAUDE FRANCOIS MARIE LEFEBVREactiveCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]dissolved[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolvedSCI NASTASIAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100