DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-979125127 · 979125127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979125127
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-01
fr_insee
23 RUE Tristan Tzara, 75018 Paris
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHE ALBACHARactiveAIR TRADITION ASSOCIATION CLUBactiveALEXANDRE DOMINIQUE CYPRIEN JACQUELINEdissolvedALI RAHEMdissolvedANAIS LE BOMINdissolvedA+ SERVICESactiveATELIERS CLAIR-OBSCURactiveCLAUDE RENE RODOLPHE FELDSCHUHdissolvedELLIOTH EURYALEdissolvedIBRAHIM AZIZ OUATTARAdissolvedKARIM BEN MOHAMEDIactiveLA BONNE TAMBOUILLEactiveLOUP ANTONIN JULES PELISSIERactiveMAMADOU ALPHA DIALLOdissolvedMariama SangareactiveMAXIME LATRECHEdissolvedMELANIE ORVOSdissolvedNATHALIE NATACHA GILLESactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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