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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888881745 · 888881745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration888881745

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-10

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Registered address4 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.Ndissolved AMARA KONATEdissolved A.M.Lactive BOUBACAR BOUBACAR CISSEdissolved BOUBAKER KAAROUDdissolved CHANAEL TOKUNBOHdissolved DIONISIO BERNATdissolved E.M.K.active ENOLA EMONIDEactive Fodé Diabiraactive FRANCK JULIEN ADONdissolved I&B CONSEILdissolved IMR LOGISTIQUEactive KEISHA DOS SANTOSdissolved LA FIRMEactive LOGOS IMMOBILIERactive MENUISERIE PARQUET AGENCEMENTdissolved [ND]dissolved PATRICK RAGGIdissolved REHOBOTH SERVICESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100