DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983023425 · 983023425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983023425
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-02
fr_insee
24 RUE de Lubeck, 75016 Paris
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH GUEDDIdissolvedCREMERIE DU TROCADEROdissolvedDESIREE WILKERSON BRUYEREdissolvedEDOUARD JEAN ROSdissolvedHOUNJE AZOMA DIT MARC DAVIESdissolvedINDIVI BOUTH GUEDDIactiveJACQUES PEGUYdissolvedLE TRANSPORTEURdissolvedLUBECK PRESTIGE KITEU TRANSPORTdissolvedMANUIA THOMAS DES CHESNESdissolvedMARIO ROSAIRE CASSATAdissolvedMOHAMED BOUTHdissolvedMOHAMED BOUTUdissolvedMOHAMED SAOUTHIdissolvedMOYABY DIABYdissolvedMUSTAPHA LOUNESactive[ND]active[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100