DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-934117573 · 934117573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934117573
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-11
fr_insee
100 RUE Jean-Pierre Timbaud, 75011 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELJELIL BEN MOUSSAdissolvedAL66dissolvedALAIN BRENDELactiveALEXIS TINEVEZactiveANDOR RONA-BEAULIEUdissolvedGUY PEROdissolvedJEAN DEPARISdissolvedJEROME AMENYINUdissolvedL'AMOMA DU DEPARTEMENT DE PARISactiveLAQUINTANEdissolvedLES MOTS PASSANTSactiveMAIGHTSactiveMARGARET SIMONYdissolvedMOHAMED BEN SAAD AJIMIdissolvedMOUSTAPHA GUEYEdissolved[ND]dissolvedOUAHIB DJELAIELactivePARISE CORENTIN GREGOdissolvedRAFIK MR EL KAMELdissolvedREMI DOCHE DE LAQUINTANEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100