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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517912663 · 517912663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration517912663

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-01

fr_insee

Registered address51 RUE DE TANGER, 75019 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDU SONCOdissolved ADIL VTC PARISIENactive ALAIN SBERROdissolved BENJAMIN ROSEMBERGactive BOUBAKER BELARIBIdissolved CELESTIN CHANDELIERactive DAVID ELIE SELLEM BEDJIdissolved FATOUMATA DABOdissolved GALLANDE ATTOU CHOURAKIdissolved GILLES PASCAL CHANDELIERactive HAMED YANISSE CAMARAactive Hassane kalilou Camaraactive ISSA CAMARAdissolved M.A.C44active MAGIXactive MAURICE MOISE DEMRIdissolved MOUSSA DRAMEdissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100