DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941423816 · 941423816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941423816
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-27
fr_insee
10 RUE Simone Weil, 75013 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFRIKA-FRANCEactiveAHMED OULEFKIdissolvedASSOCIATION HORIZON LOISIRSactiveASSOCIATION INTERNATIONAL D'ENTRE-AIDE AUX ARTISANS ET ENTREPRENEURS AFRICAINS (AIESAEA)activeDEVELOPPEMENT GIRLS AND BOYS BANDSactiveFATOUMATA NABILA GASSAMAactiveHEINRICH DANTANdissolvedIMAD QODADdissolvedJEAN CLAUDE VASSEURdissolvedKINSPRINGactiveLACHEMI BOUADJactiveLouna GuinhutactiveLUC ROBERT ANDRE JOFFINdissolvedMARTIN YOYOTTE-HUSSONactiveMIJO TUTICactiveMOHAMED GOURAICHI SALLdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100