DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-934236696 · 934236696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934236696
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-17
fr_insee
14 RUE Eugène Jumin, 75019 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED LCHGUERactiveALAIN TEMANNIdissolvedASS FORMATION ECHANGE PARTAGE ECONOM CULTURactiveBOUJEMAA MADOUdissolvedCAMILLE ARRIGNONdissolvedCHACK SAM CHAK WONGdissolvedCHEZ EUGENEactiveCHEZ YEdissolvedCHIN YENG PHUNGdissolvedCYRIELLE MARIE AYAKATSIKASdissolvedFAULTY WIREactiveMOHAMED EZZAHRAOUIdissolvedMUSTAPHA SALEMIdissolved[ND]dissolved[ND]activeSAID BENYOUNESdissolvedSAMBA DANSOKOdissolvedSarah ToporoffactiveSCI ARNAUDREYdissolvedTANGUEANDO EN PARIS 19active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100