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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-398278689 · 398278689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration398278689

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-08

fr_insee

Registered address6 RUE d'Aubervilliers, 75019 Paris

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFOUSIATA TRAOREactive ALIMATA TRAORE TRAOREactive ASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactive ASSO MBOA BONAMOUANG O MBENGEactive BELHOCINE M MEDOUNI Aactive DADA KITOKOactive ELIES BENSARIdissolved GERARD CLAUDE MARTINEdissolved GRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolved HASNAIN AZHARdissolved LSB FORMATIONdissolved MAHMOUD KHALAF MAHMOUD HAMADdissolved MAHMOUD MOSTEFAOUIdissolved MAMBOUD CISSEdissolved MOHAMED BELHOCINEdissolved [ND]active [ND]active NOURREDINE SAHNOUNEdissolved OMAR HAMDANEdissolved PATRICK KHAMOUS LOUZOUNdissolved

+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