KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-11
KYBE ID: FR-818570350 · 818570350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818570350

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-11

fr_insee

Registered address1 RUE ELSA TRIOLET, 93200 SAINT-DENIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FONSECA SEMEDOdissolved ALPHA VTCactive ASSOCIATION V ET K PROJECTactive Chakib karmimactive DIEU BENI ULRICH NAIGUELE NDINGANDILIMactive DOUME BAT'active HORS SYSTEMEactive ITSHdissolved Mamadou Doumbiaactive MARION LAPLACE ET MATTHIEU SANCHEZactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OUPENY MENDYdissolved RED WORDSactive SALVADOR FILOMENO LOPES PEREIRA GONCALVESactive S.A TRADUCTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100