DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949698864 · 949698864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949698864
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
2 RUE de la Solidarité, 75019 Paris
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED AHMED TOUREactiveANDRE DAOUDALdissolvedASS ECOLOGIE 19EMEactiveASSOCIATION SOLIDAIRE DES VOISINS DE LA SOLO( ASDVS)activeASSO ESPRIT SAVOIR SPORT ET EQUITEactiveBADREDDINE BADAOUIdissolvedBRAHIM SARHANIdissolvedBRAKISSA TOUREdissolvedDAVID SLAMAactiveEDMOND LELLOUCHEdissolvedEDOUARD BALOCHEdissolvedFEMMES DE LA TERREactiveGENS DE PAROLESactiveJEAN JOSE CADDYdissolvedLE SOUFFLE DE L'ARTactiveLucas Pierre Benoit MalryactiveLUCIE NOMIN ODGERELdissolvedMICHEL ACKERMANNdissolved[ND]dissolvedOGNIAN CHRISTOVdissolved

+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