DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-953404530 · 953404530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953404530
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-01
fr_insee
14 AV Paul Appell, 75014 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERAOUF BAHRIdissolvedAMINA BOUABIDdissolvedANTOINE BONFILSactiveANTOINE FRANCOIS JEAN-MARIE VALTONdissolvedBLANDINE JEANNETTE KASSIdissolvedCHANTAL MARIE YOLANDE GONZALES DE LINARESdissolvedCHARLES YARENDJIdissolvedCIRE CAMARAactiveCLAUDE BRISSEAUactiveFAWZI LOUNASdissolvedFRANCOIS PAJOTdissolvedHAMZA GUISSIdissolvedLOVELY ASHEMA NOEMIE LUTUMBAactiveMAMADOU DOLOdissolvedMOHAMED LAMINE BERKANEdissolvedNATHALIE GUERINactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS SEREROdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100