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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-07
KYBE ID: FR-832345607 · 832345607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832345607

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-07

fr_insee

Registered address121 RUE SAINT SEBASTIEN, 78300 POISSY

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alfonso Prince Kiala mbengiactive ANGELA MARYSE MICHELINE Roharddissolved AZIZ BAHRAdissolved BAKER-E AND COdissolved Bibiche Katumbaactive BRAHIM LARDJANEdissolved DIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolved DJIBRIL DIAKITEdissolved HASSAN MANDILIdissolved IBRAHIM DIARRASSOUBAdissolved IKRAM CHAUDHRYdissolved LELOUP FOODdissolved MAMADOU DIAKITEdissolved MEHDI SHAIBdissolved MICKAEL RUFFOdissolved MOHAMED SOUEDactive Nagnouma Keitaactive [ND]active [ND]active ULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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