DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952116663 · 952116663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952116663
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-02
fr_insee
10 RUE Doudeauville, 75018 Paris
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AU PETIT DAKARactiveAU PETIT MEKNESdissolvedCHEZ ZEYNAactiveCLEMENT DEVISMESactiveCOPR 10 RUE DOUDEAUVILLEactiveDOUCEUR D'ORIENTdissolvedFERTEA SANTEactiveFLORENCE AUSSENARDdissolvedGREGOIRE CHEPFERactiveINFINITE CARdissolvedJEANNE LORTAT-JACOBactiveLA MAISON VERTEactiveLAMPE FALL KHEWEULdissolvedMARCO REFFOdissolvedMILTON MARINO MILTON MARINO MEJIA MARINdissolved[ND]active[ND]dissolvedNoreddine BerrahmaniactiveO TAJINEdissolvedSALIM HEREBA DIAKHABYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100