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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938584877 · 938584877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938584877

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-16

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Registered address13 RUE Camille Blaisot, 75017 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ESTUDIANTINE FRANCO MALIENNE DE LA COMMUNE RURALE DE KREMIS EN FRANCEactive BAYAMARA CAFFAdissolved CHORUS LIVEactive CHRISTOPHER TIENTCHEUdissolved DJEIDI DRAMEdissolved ENIDE CHERUBINactive HAFEDA GHERMOULdissolved HOUSSAM SAIDIactive LAURY VIDALactive MIRAI 17active MOHAMED SAIDIdissolved MOHAMED ZEROUALIdissolved MOUNIR SAIDIdissolved NCK TRANSPORTdissolved [ND]dissolved [ND]active OUSMANE NDOYEdissolved PARIS VOYAGEdissolved SIKO SIDIBEdissolved SNdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100