DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-04
KYBE ID: FR-378313183 · 378313183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
378313183
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-04
fr_insee
33 RUE DE LAUNAY, 91380 CHILLY-MAZARIN
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adam Abakar Mohamedactiveamadou AthieactiveASS RESSORTISSANTS DE N'DOULOUMADJI DEMBE SENEGAL EN FRANCE ACTION DEVELOPPEMENT SECTION ESSONNEactiveBRAHIMA NIAKATEactiveFatoumata LyactiveGOMIS MAXIME MARC LAMPESSA THIUNTHIAdissolvedGULBEY KAYAdissolvedJAM-ARII SERVICESdissolvedjawad ebrahimiactiveJosaphat MakengodissolvedKAWOON NIAZAIactiveKodje N'DAOactiveMAMADOU BAdissolvedMOUSSA BARADJIdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeSAMBA NIANEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100