DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-878775360 · 878775360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878775360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
2 RUE Maurice Audin, 93200 Saint-Denis
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABVERDINE MAKELA ZONGOactiveAG TRANSactiveALEXIS PIERRE ANDRE ROBERTdissolvedANTE ERCEGdissolvedBEST LUXEdissolvedCENTRE ETUDE FORMATION PROFESSIONNELLEdissolvedFAST DELIVERYdissolvedFEMME ACTUELLE DEBOUTactiveGERARD LAFARGEdissolvedIDIR BENNAIactiveMamady BaradjiactiveMARIAME FOFANAdissolvedMICHELINE RAYMONDE GENARDdissolvedMOHAMMED SALAMAactiveMOULDI MEKIDECHEactive[ND]active[ND]dissolved[ND]dissolved[ND]activeN GUESSAN ACHIBA MARIE JULIE N GUESSAN BEDAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100