DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-951745488 · 951745488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951745488
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-20
fr_insee
14 RUE Marcadet, 75018 Paris
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION SANDA MULTI BOXES ET FITNESSactiveAzad maoulida mzeactiveBOUALEM MEDJADJIdissolvedBOXE'N MOVEactiveCITIES MARKETINGactiveCOLLECTIF FUSION AILESactiveFrancois MalakactiveHicham RahalactiveJérémy Vital philippe DELRIEUactiveKARIM AOUAZZAOUIactiveLiesse BensaiactiveLIONEL DAMIENSdissolvedMAROINE ABDELNOUR HADRIactiveMathis Gilbert Claude OLRYactiveMD AJGOUR ALIactiveMEKKI OULDJAOUIdissolvedMIA DREAMSdissolvedmoser enzoactive[ND]active[ND]dissolved

+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