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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-978318533 · 978318533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978318533

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-02

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Registered address6 PL Possoz, 75016 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALCALY GASSAMAactive Anais TARINAYactive Angelique Paulette Niclasactive BARBARA CHIKLYactive CHEIKHOU GASSAMAdissolved FLOAREA LITOIUdissolved FOUNE CAMARAdissolved GOREE VTCdissolved IBRAHIM SARRIEDDINEdissolved Jan-Qaiser Araactive JOHANNA DENISdissolved JOHANNA MARIA FLOCKdissolved JOY FARGIERdissolved JULIEN LEDOURactive LAURENCE MADELEINE CAMILLE DEHAENEactive MAYRONE NUMAdissolved MOHAMED AMEZIANE BERRIANIdissolved MOKRANE BERRABAHdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100