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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952367811 · 952367811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952367811

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-15

fr_insee

Registered address52 rue de la Chapelle, 75018 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL AL KAIUMactive AGHILAS GOUMEZIANEdissolved AKLI HAMIZIdissolved CHEONG FONG SOIdissolved CREATIVE FACTORYdissolved CS PARIS 18dissolved DITE LE NGYENTHINAdissolved EANGA BOTOMBA ETSIKEdissolved FB IMPROVESdissolved HACENE MAHFOUFIdissolved HAMZA GUERFALdissolved IBRAHIMA BARRYdissolved JEVdissolved KAWSAR ALactive LA BRAISE DOREEdissolved Lucie Michèle Geneviève Der Agobianactive MOHAMED BENHSSAINdissolved MOHAMED ROCHDIdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100