DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979982642 · 979982642 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979982642
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-28
fr_insee
121 BD Mortier, 75020 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER FOUNASdissolvedAUTO DE A A ZactiveBEATRICE JULIE TCHOUNGAactiveCHRYSTELE COLETTE FREDERIQUE FRANCOISdissolvedHAKIM CHIBAHdissolvedISMET GULdissolvedJACQUES GERARD MELKIdissolvedJULIE CANTINactiveMAKHLOUF AIT MOUSSAdissolvedMARIA FLORENCIA HISIactiveNADIA HADDOUdissolvedNAWFAL MASRIAactive[ND]active[ND]activePATRICK RENE PIERRE CONANdissolvedPIERRE-YVES RENE FOUGEREdissolvedSALAH BEN MAHMOUDdissolvedSCI LA LOUISIANEactiveSPECIAL CARSactiveUN RICHE UN PAUVREactive

+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