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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-31
KYBE ID: FR-981440902 · 981440902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981440902

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-31

fr_insee

Registered address64 RUE de Belleville, 75020 Paris

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELJALIL KHATERdissolved AFSAN ENTERPRISEdissolved BADRY DANIELdissolved BKHACHactive BOUJEMAA BKHACHdissolved CORINNE NATHALIE CHESSERONdissolved EL FAHIM KHATERactive KRISTEN LYNNE DIGIACOMOactive L'UNISSON 2active MANOdissolved MARIE-JOSEPHE CHEVRIERdissolved [ND]active [ND]dissolved OMAR EL FAHIMdissolved REVITALE CHOCHANA DANIELdissolved R HALBERTHALactive ROGER VAUDOURdissolved SAMIA NESSAHdissolved SAMIYEA TELECOMactive YASSINE ZALIMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100