DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-31
KYBE ID: FR-888869070 · 888869070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
888869070
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-31
fr_insee
22 PRO Maxime Gorki, 78500 Sartrouville
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKOUVI SENYO IMMACULEE SILIADINdissolvedBODARD MBE NZONDAactiveBRAHIM BOULMAALIdissolvedCADPROJECT ENTERPRISEdissolvedDANIEL GEORGES LOUBIOUactiveETS NZONDA ET FRERESactiveHAMZA HADIdissolvedJOAQUIM CORREIAdissolvedKOUKOUA KODJOactiveMAMADOU BOUSSOURIOU DIALLOdissolvedMARTHE PHILIBERTINE NGO NDIKAdissolvedMOHAMED AYMEN JELLAZIdissolvedMSR-CONDUITEdissolvedNaila Moussouniactive[ND]active[ND]dissolved[ND]active[ND]activeRAHMA FANNAdissolvedSCI CHERARADdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100