DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-24
KYBE ID: FR-953793643 · 953793643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953793643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-24
fr_insee
37 RUE Victor Massé, 75009 Paris
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL GHADIRI GASSAMAactiveANIS CHEIKHactiveCAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolvedCHARKI NASRIdissolvedCHRISTINE BEAUCHETdissolvedCLAUDE COTTETactiveDAMES D'HONNEUR INTERNATIONAL - DDHIactiveDIARRA ASTOUdissolvedGUY AUGUSTIN RELLAYdissolvedJESUS CHRIST ACTIONactiveLEOCADIE ALI OURO NILLEactiveMARINA JOELLE KAHdissolvedMATIDA GASSAMAdissolved[ND]activeOumar Sylla BARRYactivePAFUMERIE MONTMARTREdissolvedPIERRE LEBLEUactiveSAMBA GNONSOROdissolvedVAN TUNG THACHactiveWALID CHEIKHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100