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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982993495 · 982993495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982993495

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-02

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Registered address143 RUE de Charonne, 75011 Paris

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER HAMILdissolved Adeline Braduactive AYOUB BELHAJAdissolved CAMILLE MARIE MADELEINE SAGNESactive carla Julia Rivitusoactive CAROLE CELINE JACQUELINE GAUMEdissolved CHALANH SISOUKdissolved CHEZ JADEactive EGC ONE INTERIMdissolved GIUSEPE GIBILISCOdissolved JEAN YVES GALLIOTdissolved JULES MENOTactive LEA NATHALIE LAVAUREdissolved MADANI NACERdissolved MARIE ELSA MADELPUECHdissolved MOHAMED MEHDI BEN YAHMEDdissolved [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100