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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-753583376 · 753583376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration753583376

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-15

fr_insee

Registered address3 BD Pablo Picasso, 94000 Créteil

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBENA ENTCHEVAactive ALI ADAM DICKdissolved AMADOU TIDIANE CAMARAactive AMSRIE IT CONSULTINGdissolved ANFANE AHMEDactive ASSA SAKOdissolved BEN-ONI BENJAMIN VALENTINdissolved BUN HONG NGORdissolved CAROLIN KETCHATCHAMdissolved DANIELLE PALERMEactive DICKARdissolved FA SOEU-CHHIVdissolved FATIMA MUSHTAQdissolved Harold Augustinactive Maimouna Sackoactive MARIE THERESE CONTINANZAdissolved Mattheo Enionaactive MOHAMED DICKOdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100