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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-980212617 · 980212617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980212617

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-09

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Registered address16 RUE des Ecluses Saint-Martin, 75010 Paris

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BYLLAL BERREZKHAMIactive DENIS RAOUL EMENIactive DOROTA EWA KLESZCZactive ERWAN RIVIEREdissolved FARID BOUFEDJIdissolved FRANCOIS RONSIAUXactive KARIMA RECHIDIactive L'ENTREPRISEactive LES ANCIENS DE LA GRANGE AUX BELLESactive LUCIEN TRANSPORTSdissolved MICHEL RIVIEREdissolved [ND]dissolved [ND]dissolved [ND]active N'DOGNIN FOFANAactive PANAFRIKARTactive PAUL RYCHLET ELLIOTTactive REKAIA EMENI JELASSIdissolved VLADIMIR HOUSSINdissolved WILLIAM ZEMMOURactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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