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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933055949 · 933055949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933055949

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-17

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Registered addressRUE des Amandiers, 75020 Paris

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADIDI TAOUDIATdissolved AHMED KECHITdissolved ANDRE DEPARDIEUdissolved DANIELE JANINdissolved JEAN HUETdissolved JEANNINE GINETTE LALETdissolved JULES MARIEdissolved JULIEN BUGAULTdissolved JYDIEL FOGIELdissolved LUCIEN COLASdissolved MARIE LAURENTdissolved MARTEM ZBERCZUKdissolved MAURICE KHAYATdissolved MELIOR SERVICESactive MESSAOUD TRABELSIdissolved MICHEL LOREYdissolved PAULETTE MAURANdissolved PIERRE CHABRILLANGEdissolved RABIA BAZIZENdissolved RACHEL PRIGENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100