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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-05
KYBE ID: FR-952262269 · 952262269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952262269

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-05

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Registered address199 RUE de Crimée, 75019 Paris

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Industry43.29A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE MURARASUactive BERNADETTE DEBISEdissolved CHORFANE ET FILSactive COPR DU 199 RUE DE CRIMEE 75019 PARISactive ECOLE 2050active ELIE MARIUS GAVOTYactive ELODIE CATHERINE CUSSONNIERdissolved ELVIS IONEL IONESIdissolved HELENE KERMARECdissolved JULES MARIE-SAINT-GERMAINdissolved LA MEDINAdissolved LE RYADdissolved MATHILDE SOPHIE VALERIE RETAILLEAUactive Mohamed Aymen Ben Laghaactive MOHAMED MANSOURIdissolved Nacim Meradjiactive [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100