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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-27
KYBE ID: FR-878283563 · 878283563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration878283563

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-10-27

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Registered address7 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN KPOUMIEdissolved AMG BATIMENTdissolved Arafat Badshahactive ASSALA TALSIdissolved DJEMAL MIMOUNdissolved JONATHAN ROMAINactive KOMO AGBENOWOKO NKUAKOactive L B DECOdissolved Maguy DIABYactive MARIE KATTIANA ARCHILLEdissolved MARIE MELLALdissolved MBOUSRY AHAMADAdissolved ML INTERNATIONALactive MORGANE AGATHE EMILIE LUCE GACEdissolved NASSIMA SEHILIdissolved [ND]active [ND]active NIROZANA NETTOYAGEdissolved NIROZAN SRITHARANdissolved NIROZA SRITHARANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100