DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-982309593 · 982309593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982309593
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-08
fr_insee
28 RUE Eugène Süe, 75018 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFRIK EXPLORER GROUP A.E.GactiveAgathe LECOUTREactiveBRAHIM BEN AMAMRAdissolvedCEDRIC PHILIPPE MALIVETdissolvedCHARLENE MARIE BRIMAUDdissolvedCLEAN NETTdissolvedFLORIAN GUILLEMINactiveFREDERIC HAGUAISdissolvedFUMIGENES FILMSactiveIDIR BEDREDINEactiveKARIDIA KONEdissolvedLEILA NIRVAN VEERASAMYactiveMACKAYS CONCEPTdissolvedMADELEINE MAILLOTdissolvedMANUEL JUSTO ANTOINE MORINdissolvedMARIANNE HINASdissolvedMEWdissolvedMEWI FINANCESactiveMONEY EXPRESS WORLDWIDE FRANCEdissolvedMYRIAM SZERMANactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100