DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-31
KYBE ID: FR-947479010 · 947479010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947479010
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-31
fr_insee
185 RUE de Charonne, 75011 Paris
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveDJIBRIL BATHILYdissolvedELEA STRATEGYdissolvedENZO LUPOLIactiveEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMAMADOU DIEPHIOUdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMOHAMED HARBILIdissolvedMYRIAM BOUACHEactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100