DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-828322891 · 828322891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
828322891
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-06
fr_insee
17 AV de l'europe, 94230 Cachan
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAHAM MATABISHIdissolvedAdam NassiridissolvedAIR FILSdissolvedAMINATA LYdissolvedCHEIKH HAMAHOULLAH KOITAdissolvedFAICAL TRABELSIactiveFRESNEY BOUHOHYdissolvedGEORGES TRAVERSdissolvedGERARD HENRI ALBERT CARDONdissolvedMACCIN ANNAactiveMARIA BEATA SZWAJDLERactiveMassiagbe KARAMOKOactiveMIREILLE LACOMBEdissolvedMohamed CISSEactiveMoussa FOFANAdissolvedMOUSSA KIDIRIactive[ND]dissolvedNEGOCIA PACKactiveREGINA ANGE MICHELE YARABOU ZAHOUROUactiveTSARA MASSAGEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100