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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-984340430 · 984340430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984340430

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-28

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Registered address1 RUE Marcel Sembat, 75018 Paris

fr_insee

Industry47.71Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAMA FAROTAdissolved ADAMA TRAOREdissolved BERTINE DJOMO PAKAPactive B & KENNY CONSULTINGactive DIACARIA KREMINTAdissolved DIAGUILY MELEIKAactive HAMADI HAMMAMIdissolved JACQUES RAYMOND ROUYERactive JULIEN JULIENdissolved MAURITALENTSactive MOHAMED BENLOULOUdissolved MORISSON KIALA VULELEYactive NADIA KERRAZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OLYMPIQUE MONTMARTRE SPORTSactive PIERRE MICHELOTactive

+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