DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: FR-951334606 · 951334606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951334606
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-05
fr_insee
27 RUE Sauffroy, 75017 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID ZERARKAdissolvedABDERRAHMANE BENAZZAactiveASSOCIATION ARTS ET EXPRESSIONS DU CORPSactiveBERNARD AUBERTdissolvedCAMILLE PASCALE SUZY SUARDdissolvedCHAMPYMOdissolvedHOBAdissolvedINDIVISION DUGNE BINDERactiveLA DOYENNE CMactiveLEILA LOUBARIdissolvedLE NKONGSAMBAactiveMARCO DUQUE DIAZactiveMargaux Denise Claude AllainactiveMOHAMMED REDA EL HAZZAZactiveMOUSSA SADOUNEdissolved[ND]active[ND]activeQIANG WUdissolvedRAPHAEL DI MARZIOdissolvedSCI BOLUOMI 2016dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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