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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931900138 · 931900138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931900138

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-09

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Registered address21 ALL des Eiders, 75019 Paris

fr_insee

Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

DANIEL TREDOUZEdissolved DIDIER ABIDJAOUDIdissolved GERARD KALFONactive GERARD SERRAdissolved GUY KABLAdissolved HAMAAD QURESHIdissolved HERVE CLAUDE BERNARDdissolved IDRISSA TRAOREdissolved JACOVI KABLAactive JEAN LOUIS TUPINdissolved LISE MATHIEUdissolved MAJOUA KRIEFdissolved MARGOT BRYactive MARINE DI FAZIOdissolved MASERA TRAOREactive MICHELE CHARLOTTE GARCIAdissolved MURIEL ROMY OBADIAdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100