DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933282972 · 933282972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933282972
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-02
fr_insee
24 RUE de la Grange aux Belles, 75010 Paris
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GALLOSIactiveALG STUDIOactiveALI BOUSSOUALEMdissolvedBACHA M & HAMMOUDI MactiveCREATIVE MUSIC ASSOCIATIONactiveFREDERIC SCHEIDEL BUCHETdissolvedINSTITUT D'EDUCATION DE TRADITION ET DE CULTUREactiveJEAN SAKAYANdissolvedLOREN LEPORTdissolvedMOHAMED SEDDOURactiveMOHAMMED HAMMOUDIactiveNADIMAR DISTRIBUTIONdissolvedN GADHAVIdissolvedNIRDOSHINI MARY PERERAactiveN.KdissolvedNOURDINE SADIdissolvedPIERRE RENE ANTOINE LOMBARDdissolvedRAAR-DESIGNdissolvedRD CONCEPTactiveSARL RATIBAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100