DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-09
KYBE ID: FR-885083816 · 885083816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885083816
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-09
fr_insee
3 PL PABLO PICASSO, 93160 NOISY-LE-GRAND
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIOU DIALLOdissolvedAssya DavanactiveASTOU DIEDHIOUdissolvedBERTRAND ANSELME KOUTITIdissolvedCIKO MENDYdissolvedDANY JACQUES DANILOVE NDOUMBEactiveDAVID LINGBIMAactiveDISTRI JADEactiveDISTRI JADE SERVICESdissolvedEDMOND EDMOND RABALIATdissolvedFATOUMATA ADAM SANGAREdissolvedFRANCIS ALAIN DANIEL MOUNIERdissolvedFRANCK BORRELdissolvedGERARD PAUL BUREAUdissolvedJACQUES BERNARD GIGONDANdissolvedJEAN-MARIE TRIADOUdissolvedLINE CERGYNE KOUAMEdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100