DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940072747 · 940072747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940072747
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-17
fr_insee
22 RUE de Tanger, 75019 Paris
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100