DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-941119067 · 941119067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941119067
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-20
fr_insee
40 RUE du Ruisseau, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADIR HAIMOUNdissolvedASS ECHO FNACAactiveASSOC PIL POILactiveAZ BATdissolvedCLEMENCE BRETECHERdissolvedCMHdissolvedCOPR 40 BIS RUE DU RUISSEAU 75018 PARISactiveDIEGO EDISON MUNOZ LUNAactiveELARBI HAIMOUNEdissolvedESSAM EL NOURYdissolvedFOUAD HELLALactiveHAMZA KARKOURIdissolvedHESSIN BOUHABDELLAHdissolvedINDIVISION ANTHONY ET EVA ROUEactiveJENNIFER NELL JENNIFER FOGGdissolvedLA GRANDE BOUCHactiveLIONEL MAURICE GEORGES SCHARLYdissolvedLOUNIS HELLALactiveL UNIONactiveMAR A ISABEL C RDENAS RUAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100