DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-03
KYBE ID: FR-931724926 · 931724926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931724926
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-03
fr_insee
43 RUE du Borrégo, 75020 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AICHA KHELALFAdissolvedALI PANAHIactiveARMAND AFFRANdissolvedASSOC SPORTIVE DE LA VILLA DES OTAGESactiveASS SPORTIVE VINGTIEME OLYMPIQUEactiveBACHIR ISHAK AHMADactiveFREDERIC JEAN EMILE COCHENNECdissolvedKilian JEAN-CLAUDE LONZOE MBELOdissolvedLES HAUTS DE BELLEVILLEactiveMAMADOU MAREGAactiveMANAELLE INES MERAHdissolvedMatthias BourgeoisactiveMORO KABAactiveMOUMINI OUEDRAOGOdissolved[ND]active[ND]activeRADIO SAPFMactiveVALIHA KLARA ABEL FIDISONactiveYvanna NgakoactiveZDRAVKO PALAZOVdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100