DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937945749 · 937945749 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937945749
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
49 RUE de la Grange aux Belles, 75010 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ANNE ALEXANDRA ISABELLE FAUXactiveBABACAR DIOPactiveBAT PARISactiveCARINE GRONDINdissolvedGUIMAUVEdissolvedISABEL MENDESdissolvedJEAN-MARIE PINAULTactiveKHALED MERTAHdissolvedLASSAAD BEN OTHMAN BEN YEDDERdissolvedLE 56 IMMOdissolvedLE 6 IMMOdissolvedMARION DELIDAISactiveMOHAMED-SALAH EL BALTIdissolvedMUZ SOLIDAIRESactiveNANA SOBACdissolvedPAX MUSICAactivePHILIPPE ASSEF PHILIPPEdissolvedSCI LES EMERAUDESdissolvedYANIS MELVIL FALLARDactiveYANNIS HAMIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100