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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-30
KYBE ID: FR-982972184 · 982972184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration982972184

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-30

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Registered address25 RUE Alphonse Karr, 75019 Paris

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFRIKAD DISTRIBUTIONdissolved AHMED MECABIHdissolved AIR VISORactive CRISTEL CANAPLEdissolved DE LA A LAactive DIARISSO DRIVERdissolved EDELWEISSactive ESPOIR DES PARENTS D'ELEVESactive ibrahim ibn mohamed demolactive Ismael camaraactive KAMEL AYADIdissolved LA CITE MARTIALEactive L'EKLAactive LE MELTING POTES DU 19EMEactive LES COULEURS DE PONT DE FLANDREactive MAMADOU YERA SAMOURAdissolved MARIAM SYLLAactive MOUNA TABASSIactive MS LOCATIONactive PALGYTHSANGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100