DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934077892 · 934077892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934077892
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-10
fr_insee
22 RUE Saint-Sébastien, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX TROIS VIOLONSdissolvedBOUALEM KAILALIdissolvedDNT IMMOBILIERactiveDROIT INTERNATIONAL CONSULTANTdissolvedDUY NGUYEN-THANHactiveERIC MARC HATESSEactiveEZZEDDINE BEN SALAMAdissolvedHOKINO PRODUCTIONSactiveINDIVISION MULLER-DARDELINactiveJEANNE LABATUTdissolvedJOSE LUIS MARTIN GONZALEZdissolvedJUSTINE PICHOUTOUdissolvedKOREAN EXPRESS LTDactiveMEGAN ARNAUDdissolvedMOHAMED KHOUASdissolvedMOHAMMED DAHMANIdissolved[ND]active[ND]activeSONIA ZAIDIactiveTAUPIN VIGOUROUX INDIVISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

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