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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933059388 · 933059388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933059388

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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 address28 RUE des Ardennes, 75019 Paris

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSATTAR KHAMASSIactive AKIM UYARdissolved ASS BLACK ART PRODUCTIONSactive FRANQUETTE CATERINGactive GROUPEMENT D'ENTREPRISES DES FRANCAIS D'OUTRE-MERactive LES MOTS DES FEMMES D'ICI ET D'AILLEURSactive MARIAM SAADactive Massin Ben Hamlatactive MASSIRE KOITAdissolved MATALEdissolved Moussa Dembeleactive [ND]dissolved [ND]dissolved RIM KHAMASSIdissolved ROBERT COHENdissolved SALAH NADIR M'SALLAOUIactive SOFIANE BENLARBIactive TOIYIB MAOULIDAactive VTC LUXURYdissolved YONI SENEORdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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