DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-951645746 · 951645746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951645746
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-23
fr_insee
47 RUE de la Goutte d'Or, 75018 Paris
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA CHEGMAdissolvedALEXANDRA DOMINIQUE CHRISTIANE VILAINactiveANTOINE RIBOUCHONactiveCOMPAGNIE DES NOCTURNESactiveCOOKIESPHEREactiveFABIEN LANNdissolvedFRANCOIS JACQUES ROGER LACHIQUEdissolvedJEAN FORESTactiveKASBIRdissolvedKHALIFA COHENdissolvedLAURA BOUBAHRI-GUERINEAUactiveLEON BEN SOUSSANdissolvedLIORA TEXTILEactiveLOST GENERATIONdissolvedMAGIC PLUMactiveMARIE AARNINKactiveMARIE GAUTIERdissolvedMOHAMED AFFOUdissolvedMOHAMED NOUHdissolvedMyriam Bouzelocactive

+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