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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930345970 · 930345970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930345970

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-25

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Registered address27 RUE Riquet, 75019 Paris

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DE MAGALHAESactive ASSOC FRANCO BERBERE PARIS ESTactive BACIROU KEITAdissolved BARAA BEN AKACHAdissolved CIRE KEITAdissolved DKN-DRAMANE KORE NETTOYAGEdissolved EVGENY SHLAPAKOVdissolved FARID ABDOUdissolved FATOUMATA DRAMEactive ICHEM SADEKIactive JEAN FRANCOISdissolved JOSE FOUZARactive MARTIGUA SPORTS CULTURE & LOISIRSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OSSMANE DRAMEdissolved PIERRE ZAMOLOdissolved REVE ESSENTIELactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100