DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-929992386 · 929992386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929992386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-25
fr_insee
23 T RUE de Romainville, 75019 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AICHA OUARRAKdissolvedALAIN ALBERT MARUANIdissolvedALEX JORDAN OULAIactiveAMINA AKROUFactiveANNIE MEUNIERactiveARNAUD ERNEST SABINactiveBILAL SHAHROURdissolvedCAROLINE CLEMENTdissolvedDJANNE SIMEON DJANNE SIMEON MANDJOBAdissolvedFATIMA NAZIactiveHAITHEM CHERIFdissolvedHounayda EL-JINDIactiveKEVIN ELIAOU ROGER KHALFAdissolvedMARC HIOBI HIOBIdissolvedMOHAMED ABDUL HAQUEactiveNabil BAYOUBactive[ND]dissolved[ND]activePATRICK EDMOND ALBERT KHALFAdissolvedSAW DESIGNdissolved

+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