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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-980791271 · 980791271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980791271

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-01

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Registered address232 RUE de Courcelles, 75017 Paris

fr_insee

Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BANSEdissolved ALINE CHARRONdissolved CLUB FUN TENNISactive DARIUSZ FILIPdissolved JOLIE SIRENEactive KHALIL BORGIdissolved LE MARTEAU DE RHAISONdissolved #LETSALLCONNECTactive MARIE-CHRISTINE ANDREE BLONDETdissolved MATHILDE LOLLIAactive MEMORY ENTERTAINMENTactive MOHAMED YOUEYOUENE NDAMdissolved [ND]dissolved PARTIR SANS GALEREactive PAULINE MARIE CAROLINE LOLLIAactive ROBERT DEL VALLEdissolved Sad Anas Ndamactive SCI PROVENCE 2027dissolved SEIDOU NDAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100