DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-04
KYBE ID: FR-949812705 · 949812705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949812705
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-04
fr_insee
30 RUE Myrha, 75018 Paris
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMAD ABDOU ALYdissolvedALESSANDRO BRUNIactiveALHAME BELOUARAdissolvedAPPARTEMENT 30 RUE MYRHA 75018 PARISactiveBUENDIA THEATREactiveCOL STYLEdissolvedCORDULA WILHELMactiveEUGENIA PIEMONTESEdissolvedG M AactiveHAMEED AHMED MOHAMED AWNdissolvedHAMID BOUAZZOUNIdissolvedHAMOU HAMACHdissolvedJade Éléonore Emmanuelle Louna Pain--SourayaactiveJulien Cyril Laurent KachintzeffactiveKHALIFA LAAKISSIdissolvedKHALIFA LAKASSIactiveLEMONS EVENTactiveLGHAZI CHAOUIactiveMARISSA AGUIRREactiveMONYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100