DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935173302 · 935173302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935173302
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-14
fr_insee
21 RUE Condorcet, 75009 Paris
fr_insee
77.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED BENGOUNIdissolvedAHMED CHOUBRIKdissolvedALEXANDRE MOSINIAKdissolvedAUX 9 BLES D'ORdissolvedBOULANGERIE HADDAGactiveBRAHIM GHORRIactiveDANIELLE ROBARDELLEdissolvedDE L'AUTRE COTEactiveEL HADJ VAKASSA MICHAEL KARAMOKO EL HADJ VAKASSAdissolvedGERARD JEAN PAUL LANTRAdissolvedJEAN BILLONdissolvedJOCELYNE LECOINdissolvedLUDOVIC BARDOUXdissolved[ND]activePIERRE ANDRE RICHYdissolvedSOC BENGOUNI A CHOUBRIK AactiveTOM RONOTdissolvedVALERIE MELISactiveZAID OUNESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100