DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934254806 · 934254806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934254806
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-31
fr_insee
4 RUE Marguerite Long, 75017 Paris
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Ale Alphonsine MamboactiveANTOINE GBOCHOdissolvedBANGALY SAKHOactiveELLE EPANOUIEactiveHakim TEZKRATTactiveHAMZA TEZKRATTdissolvedHANDSOME CAB PARISdissolvedIBRAHIM TRAOREdissolvedIFPdissolvedINES CHABANEdissolvedINITIATIVE POUR LE DEVELOPPEMENT DE LA REGION KEDOUGOUactiveJOHANNAN JOHANNAN ELBAZactiveJULIA BENAMGHARactiveLASSANA DIAKITEdissolvedLOUNES BENAMGHARactiveMALIKA TEZKRATTdissolvedMOHAMED ALI OUADRANIdissolvedNATHALIE SFEZdissolvedNATHAN NATHAN SFEZdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100