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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843466293 · 843466293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration843466293

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-05

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Registered address7 ALL DU MAIL, 94400 VITRY-SUR-SEINE

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Ahmed ELKOUMI ELKOUMIactive ANDRE JEAN FILLIATdissolved BACHIR BOUSLOUGUIdissolved CHHOUNG HEANG HENGdissolved CHRISTIAN GROSSOdissolved CORINNE DAVID NAMPRYdissolved DOUSSOU SIDIBEdissolved ENGUTA MARECHAL NTOLOactive ETM BATIMENTdissolved GOATOGUYactive JEAN CLAUDE BONIFACEactive JEAN-MARC ZOHOURI BRIdissolved JIMMY JIMMY NAPOLEONdissolved JIMMY NAPOLEONdissolved mahamadou konteactive MARC FIDELINdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100