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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-844426775 · 844426775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844426775

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-16

fr_insee

Registered address21 RUE des Lévriers, 95360 Montmagny

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADIDEM ITOUA MBOULAMBONGOdissolved ERIC SISOUNTHONEdissolved FOUSSENI SYLLAdissolved HONORE TABUNAdissolved JADA BATdissolved JORDI ITOUA DIMIdissolved KODZO YAYRA ADRAKEactive MOHAMED MARSdissolved MULTIPOLE GESTIONactive MYLENE RAISSA NGOUEKO SIEYADJEUdissolved [ND]active [ND]active [ND]dissolved [ND]active ODILE POULNOTdissolved PELAGIE KAONGOUactive REMI HALIM PALLONNIEREdissolved SAM EXPRESSdissolved SCI FIORILEGEdissolved SCI HORIZONSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100