DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-949220594 · 949220594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949220594
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
12 RUE Léon, 75018 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDERSON LOUISSAINTdissolvedBillel klaiactiveCHIAKA FANEdissolvedDEBOdissolvedDorian Pierre Jacques Jarry-BonninactiveEDOUARD CONDATdissolvedGROUPE MENDEL ECOLOGIEdissolvedJayed AhmedactiveKELLY LOUISSAINTdissolvedLamba BADIAGAactiveLE FOKUSdissolvedLE TI POINTE A PITREdissolvedMARKENS PRADEL CIVILdissolvedMOHAMED BENNAKHLAdissolvedMohammed hoummaniactive[ND]dissolved[ND]activeOCTAVE GORAMdissolvedOLIVIER MARCEL ROGER LAFFETAdissolvedPAUL ANDRE GORAMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100