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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-953131752 · 953131752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953131752

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-10

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Registered address59 RUE Olivier Métra, 75020 Paris

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA DORSOdissolved ASS AIDE REFUGIES ASIATIQUESactive ASSOCIATION IAMactive DUMITRU VELETEAUdissolved ERPIEdissolved FARAH PRIMEURSactive HARMONIE EXPRESSION LIBRE TRAVERS PERSONactive IVAN PLUMAJdissolved JE SUIS LE POUVOIRactive Kael Auguste Mombongoactive MAHFUZ AHMEDdissolved MALIKA MOUHTAJdissolved M.A.Sactive M BAYE M'BAYE SAMBdissolved MICROLITHEactive MLactive MYRIAM DUSSAUDactive NADINE PAYLONdissolved NAOUFEL TAYACHIdissolved [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