DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-940187743 · 940187743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940187743
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-28
fr_insee
14 Rue des Cinq Diamants, 75013 Paris
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDERRAHME BACHIRactiveAli ZraieractiveAli ZraieractiveAMADOU BRYANT DESIRE AMADOU BRYANT DESIRE NGOUMBE MOULIAMdissolvedBODY QUEST GYMactiveBRIGITTE MARCELLE COLINdissolvedEL GRINGOactivefarid moussousactiveLE PASCALdissolvedmadjid itibroutactiveMOHAMED IBN AL KADIdissolvedMOHAND AMAKRANE BACHIRdissolvedNADJIM BENNACERactiveNicolas BachiractiveRYAD AHMED GADIRIdissolvedSAMUEL BACHIRdissolvedSCI DU 14 RUE DES 5 DIAMANTSdissolvedYOUSSOP CARdissolvedZANA ISMAEL RENE SANOGOdissolved

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