DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931191621 · 931191621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931191621
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-24
fr_insee
59 RUE au Maire, 75003 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINE KHOUDJAactiveAYOUB JOUHRIdissolvedBADREDDINE HACHICHIactiveCHLOE QUESNEactiveCONSORT BLOCH GLANDIERESdissolvedERIN CAMPOS RUIZdissolvedJAMES PARKdissolvedLAURENT LAMBERTdissolvedMAURICE JULES YVES DEVILLIERSdissolvedMICK 01dissolvedMOHAMED BELGACEMactive[ND]activeOSCAR SANTOS GONAZALESdissolvedRENE PAUL DOURSATactiveRENE TEISSEIREdissolvedSANTOS GONZALES OSCARdissolvedSOPHIE CHIUactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSMAQ SARLdissolvedVERONIQUE NARDELLAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100