DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-12-31
KYBE ID: FR-520530007 · 520530007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
520530007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-12-31
fr_insee
95 AV DU PRESIDENT ALLENDE, 94800 VILLEJUIF
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDOULAYE DIARRAactiveABDUSALAM MOUSAactiveABOUBAKAR KONEdissolvedABRAHAM KEITA KABASSANactiveAMIR ABDELMALEKactiveANKIBOU DIAKITEactiveCAIRNEY DAVID ET SMOLAK ADAMactiveCHRISTIANE NELLY YVONNE DUHAMELactiveCLEMENT GASSOREactiveDEMBA DIAGOURAGAactiveFRANCIS JOSEPH MAC CABEactiveFREDERIC GREGORY MATHEactiveFRICAINactiveINDIVISION FAURE CLAVIER CLAUSactiveINDIVISION VALAT PEROCHEAUactiveMARCELLO RIVOLTAactiveMOHAMED MOURADIdissolved[ND]dissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100