DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-834170227 · 834170227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834170227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-18
fr_insee
2 RUE GERARD PHILIPE, 51100 REIMS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOU KARIM DIOPdissolvedABILE SERGE MAGBONDEdissolvedAFOUDJI SODJINE ASSAHdissolvedAhmadou Bailo BAHactiveALI BENALIdissolvedAlice Martine Christiane DuvaldissolvedAMADOU HAIDARAdissolvedARMANNIE LEPHTALY MAGANGA MOMBO ARMANNIE LEPHTALYdissolvedASSOCIATION DES ETUDIANTS GUINEENS DE REIMSactiveASSOCIATION REMOISE DES ETUDIANTS SENEGALAISactiveAUDREY ATTIKEYactiveBRENDOLINE ALINE MATALOM FAMDIEdissolvedDjebah Adamo Armand KOUAMEdissolvedEMMANUELLA NYAMA BOATENGactiveENY ARISTIDE AHOUSSOUdissolvedEVA SALCEDO MECOdissolvedHANANE BOUCHKOUKactiveIBRAHIMA DABOactiveISMAILA DIOMEdissolvedJEAN-PIERRE MARCEL GODATdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100