DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-987804739 · 987804739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
987804739
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-05
fr_insee
12 RUE Didot, 75014 Paris
fr_insee
95.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM MARTINSdissolvedAISSA KANAdissolvedAlexandre Jacques Paul GinistyactiveASSOCIATION ROCK AND ROLL REVUEactiveaurélie LechevallieractiveBASAK CELIKdissolvedBEN DRIVEdissolvedCYRIL ERIC PHILIPPE PEREZdissolvedFRANCOISE COZZOLINOdissolvedJEAN CHARLES BENAYOUNdissolvedJEAN PIERRE HUMBAIREdissolvedMARIAM COULIBALYactiveMOHAMED CAMARAactiveMOUNIR BEN M'HAMED GHEZALdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNISHENDRA MUNAWEERAactiveRALIB HANNOUNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100