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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983417338 · 983417338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983417338

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-12

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Registered address36 B RUE Balard, 75015 Paris

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBAKAR KARAMOKOactive ALI KAMARAdissolved AMINE SAM BENKHELIFAdissolved BRAHIM IKADARNEdissolved BRAIDSHOPdissolved DONKY TOUNKARAdissolved Elie Haim Tsion SERRAFactive LAETITIA DELIMIdissolved LAURENT PATRICK CHAUVETdissolved MARC MARDOCHEE ABITBOLdissolved MAROUANE ZOGHLAMIdissolved MASSIDE KARAMOKOdissolved MICHEL MESSAKdissolved MORIBA TOUNKARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR SELLAMIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100