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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-882854904 · 882854904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882854904

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-26

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Registered address11 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE CAMARAactive ABOUBACAR YALANY BANGOURAdissolved ACPBactive BASTIEN-OUSSMANE CAMARAactive CECILE GERNEZdissolved CHARLES ROGER CHANDLERdissolved Cho Anissa adaactive CHRISTIANE LAULAIGNEdissolved DYLAN EMERICK VALEYactive ELOISE OZOUKOUdissolved GAEL TYPHAINE BOUKOSSOU BOUMBAactive HABIB KHANdissolved LAURENT NGANDU ILUNGAactive MAGALI GUILLOTdissolved [ND]dissolved [ND]dissolved [ND]dissolved NELLI CHETROIactive RDSdissolved SHARIF KHANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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