DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930920327 · 930920327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930920327
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
99 RUE Championnet, 75018 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelhak Tarek BouazaactiveABDELMALEK BERRAHdissolvedAGENCE MANU COMMIS TRANSPORT 1dissolvedAKLI TILIOUAdissolvedAMIRAactiveASFdissolvedCAMILLE BERTINIactiveChaouki CHELLALIactiveCLAIRE MARIE BLANDINE ASTAIXactiveCOMPAGNIE AVELORactiveDANIELLE KERTUDOactiveDIANE MARIE LESLIE GHISLAINE LEBELdissolvedDOROTHEE PELLERAYactiveFATMA BOUDAMdissolvedFouad OuarabactiveHADRIEN MAMOUactiveHAMOU AREZKI REMILA MARIAdissolvedHEVA MISTOdissolvedLE BRETAGNEdissolvedLEGER PRODUCTIONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100