DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940746944 · 940746944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940746944
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-11
fr_insee
10 RUE Jean Robert, 75018 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEDIN KAYSER GOLAMactiveAHMETH TIDIANE SALLactiveAMADOU SY KAdissolvedBEATRICE CLAIRE VILLEMANTdissolvedBOUBACAR BAHdissolvedDANUT PITUactiveDAOUDA DIALLOactiveDIMITRU IOAN DUMITRU-IOAN DUNCAdissolvedDJEMALH ABDOUL NASSERH SAMSAdissolvedDULAL CHAKMAdissolvedEDOUARD BONNARDdissolvedELHADJI ASSANE BARRYdissolvedGHEORGHE OROSdissolvedHASAN HAWLADERactiveHENG CONFECTIONdissolvedLATIF DEWANdissolvedLAY HENGdissolvedNASIR AHMEDactivePARIS RENOVATIONdissolvedSAHARA ISLAMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100