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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933656324 · 933656324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933656324

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-01

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Registered address337 Rue des Pyrenees, 75020 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIMYSHOPdissolved COMME CHEZ TOIdissolved EL HASSANE EL BAZdissolved FILANSIRA KABAdissolved ILIES KANARIdissolved JEAN-YVES DUPONTdissolved JULIE JEANNINE UZANdissolved LA VIEILLE MALLEdissolved MANONGA MARCELactive MATHIEU MORALES COSSIOdissolved MOULOUD BOUZEKRIdissolved [ND]dissolved [ND]active [ND]dissolved PHILIPPE SALAdissolved ROLAND COHENdissolved SUFIANE KANARIactive TAHAR ABDELLATIFdissolved YATH CYNTHIA BAMBAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100