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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-950873794 · 950873794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950873794

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

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Registered address69 B RUE de Dunkerque, 75009 Paris

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFEF BOUCHERIKAactive BECHIR AMARAdissolved BILAL SQUALLIdissolved CHECKH-YACOUBA SAMATIdissolved DOUKA SERVICESdissolved ENOMOH NETTdissolved ERIC DESCHAVANNEactive ERINI ASAADdissolved JEREMY LEIBO MOSCOVICIdissolved MARVIN MEHDI TONY FORTASdissolved MR TANSPORTactive NADIA DOUKAdissolved Nathalie Ancelotactive [ND]active [ND]dissolved [ND]dissolved [ND]active Paul Depondactive PL NETactive PROSPER LOUIS JEAN-MICHEL TIMOUR LEGAULTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100