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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-831961073 · 831961073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831961073

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-01

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Registered address10 SQ RODIN, 91350 GRIGNY

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAMA DIALLOactive Adjibou SANOHactive ANIS REKIKdissolved DIA AUTOactive DIDIER RENE LEBEGUEdissolved DIOUKOUBA DIALLOactive EURL G C C R Edissolved FATOKOMA CISSOKOdissolved F R Sdissolved HOCINE AMMOURdissolved J B M PEINTUREdissolved JOAO BATISTA MANDOdissolved JULIEN DULIEREdissolved Lotfi DHAOUADIdissolved MAHAMOU SYLLAdissolved MARIAM KROMAHdissolved MAXX BAAMactive MORGANE RAMATHOULAI SOUMAREdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100