DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930592464 · 930592464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930592464
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-02
fr_insee
27 RUE Desaix, 75015 Paris
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE MARONEactiveA L UNISSON INTERGENERATIONactiveANAIS BRAJOTdissolvedANNE LAURE SACRISTEactiveASSOCIATION FRANCAISE D'ART CHINOISactiveATHMANE HANNANEdissolvedDANIEL FREDERIC MIELNICZEKactiveDIDIER JEAN BOUTEactiveELIAS NAHEDdissolvedELN HOLDINGactiveFARID ITCHIRdissolvedFAYCAL DEBILIdissolvedGDV CONSEIL IMMOBILIERactiveIMRAN IMRAN BARRY-GANDHIactiveINFORELAactiveLA PROVIDENCEdissolvedLE PRESSING DUPLEIXdissolvedMARGUERITE BEUCICHactiveMISSOUM BENZERGAactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100