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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-08
KYBE ID: FR-832889232 · 832889232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832889232

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-08

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Registered address20 PRO JEAN ROSTAND, 93000 BOBIGNY

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKARIM BOUFADENEactive ANDRE MIKANOdissolved ANDRE MIKANO CONSEILSdissolved ARMANDO FRIGNATIactive CHICKEN FARMactive Cybill Canovaactive CYRIELLE MARINE OCEANE ODILE VALETdissolved Foune Constant Junior Ndiayedissolved FRANCOIS PALLINactive HEDI ADEL OUADIdissolved HIMALAYAdissolved INDIEN CAFEdissolved JACQUES DENIS ANDRE DAVIDdissolved JR INVESTactive JULIEN SEHERdissolved Lamine MBAYEactive M.A.Mdissolved MAMADOU ALPHA DIALLOactive NAZLI RIZAOGLUactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100