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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-24
KYBE ID: FR-987670726 · 987670726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987670726

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-24

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Registered address47 RUE Bargue, 75015 Paris

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATELIERNUMERO7active BELAID IDMALEKdissolved BRUNO GOURIOdissolved CHRISTINE MAILLEdissolved CHRISTOPHE VICTOR VINCENT TESORIOdissolved DANIEL DUCREUXdissolved DANIEL LEON SEBONdissolved DAN LOC HUYNHdissolved GAOUSSOU KARAMOKOactive GILBERT BOISSERIEdissolved Hamid HOCINIactive HELENA MARIA HAINAUTdissolved IBRAHIM BOINAactive JACQUES MAURICE BOUSSENDORFFERactive KARL COLEdissolved MOHAMED HANDOURAdissolved [ND]active [ND]active NORDINE HADRIdissolved Rihilat Ibrahimactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100