DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-21
KYBE ID: FR-848579215 · 848579215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848579215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-21
fr_insee
28 BD Victor Hugo, 92110 Clichy
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH SALMIdissolvedABDOULAYE ASS GUEYEactiveABDULLAH HAIDARIactiveABOU SIDIBEactiveADAM MAHAMAT ADAM MAHAMAT ADAMdissolvedaomar chelaldissolvedASSOCIATION DES RESIDENTS LOGEMENT FOYERdissolvedCHRISTINE PASTURELdissolvedDEMBA DIAVOdissolvedDIAWO DIAPAKAdissolvedFATOUMATA CAMARAactiveJOHAN PAUL TENEBAdissolvedMobarak OMAR ABDALLAHactiveMT ICONEdissolvedMUHAMMAD DAWRAN MULLAKHAILdissolvedMUSTAPHA OZTURKactive[ND]activeNewfel ben bouzidactiveSamuel JIBODH JIAOUANactiveSARAH AMA KONEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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