DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-26
KYBE ID: FR-885272559 · 885272559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885272559
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-26
fr_insee
TSINGONI, 97680 TSINGONI
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDALLAH ECHATdissolvedAHAMADA ASSANIactiveAHAMED ANLIactiveAMITIE SPORTIVE ET CULTURELLE DE TSINGONIactiveANIMA MOHAMEDdissolvedASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactiveAUX NOUVELLES SAVEURS SARLdissolvedH-ELECdissolvedINCHATI MAHAMOUDA MELAactiveMAOULIDA MBINGAactiveMOUDJASSIRI MADI MAHADALIactiveMOURDANI ALIdissolvedNASSUF ALIdissolved[ND]dissolved[ND]dissolvedNIYA MOJA OUDZA LOULOU DE TSINGONIactiveOUSSENI CHADULIactiveSARL TRANSPORTS BOCHOdissolvedTADJIDINI ABDALLAHactiveTRANSPORT DE CORPS MAHORAISdissolved

+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