DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948605597 · 948605597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
948605597
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
33 RUE Polonceau, 75018 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveBEN MOHAMED ZOHRAdissolvedCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveHamid BraimactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMAMADOU DIAGNEdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]active[ND]dissolvedSana SwellyactiveSKIPE ROPEactiveSOC RBSdissolvedTHOMAS MEUNIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100