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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-828947465 · 828947465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration828947465

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-18

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Registered address7 PAS des Italiens, 93170 Bagnolet

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Industry32.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DIALLOdissolved AMAMISS SERVICESdissolved Aniss Yaaliactive ARLETTE BOHECactive ASSA DUCUREactive DAZELOR FRANCEdissolved D.S.S. ASSOCIESdissolved JEAN-PAUL GUEDEdissolved JEAN THIERRY LUCASdissolved L.KARA PRESTIGEdissolved MARTINSdissolved MIVIA SERVICES NETTOYAGEactive mohammed jakaria AHMADdissolved [ND]dissolved ROCKNI HOUSSINdissolved SANATA DJIREdissolved SARL OLIVIER BATIMENTdissolved SOUMIA HENNIdissolved SUN SERVICESdissolved THEO PAPILLONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100