DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-951568559 · 951568559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951568559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-14
fr_insee
15 RUE de Mazagran, 75010 Paris
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AHMAD MANZOORdissolvedANTHONY RAYMOND JEAN PIERRE LAVIGNEdissolvedASS VISITE MALADE BIKOUR HOLIMactiveBENAMOSI JEREMY ET JESSIEactiveBRYAN JEAN-JACQUES LIBERactiveCANAN KARDELEN SIMSEKdissolvedDIDIER MICHEL AYMEdissolvedELVIS DIFFUSIONdissolvedHALIT UCARdissolvedINDIVISION COUASNON CLOVIS ET ALEXANDRAactiveJULIANA RIOS SANCHEZactiveLUDOVIC MILOSEVICactiveMARCEL SZULZYNGIERdissolvedMARC SANTOSdissolvedMATHIEU MATHIEU RAZAFIMANANTSOAdissolvedMERAKI FILMSactiveNAWAZ MOHAMMEDdissolvedNAWAZ MOHZAMMADdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100