DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934986290 · 934986290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934986290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-05
fr_insee
202 RUE de Crimée, 75019 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED SADAOUIactiveANTONIA GARCIA FERNANDEZactiveASADUZZAMAN SIKDERdissolvedAU JARDIN DE GAIAactiveBELAID SADAOUIdissolvedC & A SERVICESdissolvedDAVID CHEVactiveEDOUARD ROMAINdissolvedELODIE JUDITH LUCI MARTINdissolvedINDIVISION JASSINactiveJACQUES CHARDONNENSactiveLEA JASMINE GAUTHIERactiveLES PLATANESactiveMAHENDRARATILAL DARJIdissolvedMohamed Achref CHORFAactiveMONCEF BEN AYED BOURASdissolvedNAIT MAOUCHE M &CHERFAOUI Mdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100