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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-06-06
KYBE ID: FR-504074840 · 504074840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration504074840

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-06-06

fr_insee

Registered address80 BD BARBES, 75018 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH DELMI BOURASactive Aboubacar Dialloactive ADAMA COULIBALYactive BOULEVARD. COMactive CHEICK DIALLOactive DESTOCKAGE ORIGINALdissolved HOMIAactive INDUJA.COMdissolved MARIE THERESE MANGINactive MENNANA BENKACCACHdissolved MOHAMED DIALLOactive MOHAMED KHORCHIDdissolved MUBARAK'Sdissolved [ND]active RENEE HACQUEBARTdissolved SARL NEW-COMactive SELVARAJAH RAJANAYAGAMdissolved Soraya lattaliactive TEL - INFORMATIQUEactive XAVIER LASSERREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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