DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979896933 · 979896933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979896933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
67 RUE de l'Ourcq, 75019 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIOU MARAactiveAMMAR HAMZAOUIdissolvedANAIS DENYSdissolvedAOMAR NAIT ATMANEactiveAOMAR NAITATMANEdissolvedCATHERINE CALVYdissolvedCHAOUCHE MOHAMED TAHARdissolvedCHRISTIAN FONTAINEactiveDAF EVENTSactiveDANIEL SARDAdissolvedDOMINIQUE JEAN GIOVANNELLIdissolvedFENG ET NAdissolvedFLAVIEN TASSARTactiveINDIVISION LABBE - AMELINactiveJRT SPEED TECHdissolvedL ETOILE BLANCHE S A R LdissolvedMARCELINE HERVOdissolvedMARIE-CHRISTINE RUYSdissolvedMILLENIUM WOMANactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100