DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-934012113 · 934012113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934012113
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
10 RUE Claude Decaen, 75012 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS POUR LA MUTUALITE DES AIDES ET POUR LE CO DEVELOPPEMENT INTERNATIONALactiveASBA-AD ZAKARIA SOUAIBOUdissolvedASSITAN BAGAYOKOactiveASSOCIATION SAVEURS ET CULTURE COREENNEactiveBERCY ZOOactiveBERNARD MESSI NTSAMAdissolvedCATHERINE MAKARIOSdissolvedDANG-VAN-HUONG-NGO-THANH-DONGactiveFATOUMATA DIAWARAdissolvedFESTIN COREEdissolvedGEORGETTE SYLVAactiveGradi MadudaactiveMADROUK BEN BOURAOUI ARROUMdissolvedMAKESA HAIRactive[ND]activeOMAR DEBOUCHAdissolvedOumar Bernard MintaactivePORTE DOREEdissolvedPORTE DOREE PUBLISHINGdissolvedRENE ALEXIS PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100