DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937790749 · 937790749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937790749
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-26
fr_insee
142 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENOUR HALILdissolvedA LA VILLA SAINT MARTINdissolvedANKER FLEURYdissolvedASSOCIATION LES DISPARATESactiveBASTILLE AU COEURdissolvedCEZAIREdissolvedCHRISTOPHE M INVESTISSEMENTSdissolvedDEBUT DU CHEMINdissolvedFAVUZIA BOUALEM MESSAOUDIdissolvedFAWZIA MESSAOUDIdissolvedFREDERIC CHARPENTIERactiveGEST HOTELdissolvedINTERHOPactiveJOEL N INVESTISSEMENTSdissolvedJoris MABROUKactiveJULIEN CLAVERIEactiveLAID MESSAOUDdissolvedMAROU CONSULTINGactiveMORGANE NOPPERactiveODYSSEYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100