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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930486378 · 930486378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930486378

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-28

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Registered address64 RUE Haxo, 75020 Paris

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARAB AMAROUCHEdissolved ASSOCIATION THEATRALE MERCUREactive Camélia ZORMATI MACHATactive CESMSAactive CHERIF LYES ABICHOUdissolved ERIC POUGEAUactive GESNER MICHELdissolved HEDI BEN LARBI BEJAOUIactive JEAN PIERRE POUILLAUDEdissolved JULIETTE MARIE SOPHI DAVRILactive LE RADEAU DE LA MUSEactive Manal ANTARIdissolved MD DRIVERdissolved Melyani Bouderka-Hamdaouiactive [ND]dissolved [ND]dissolved [ND]dissolved OZ DRIVERSdissolved Rayan Mohamed DJIDJELIactive REMI AKBAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100