DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889146692 · 889146692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889146692
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-21
fr_insee
8 AV PAUL VALERY, 95200 SARCELLES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFERNANDIE SUZIE KENANA TOUSSAINTdissolvedFidele BaloucounedissolvedFOUZIA BOUKHRISactiveGRACE BAKOYENE LONGANGEdissolvedHelena Marina GARCIA FERNANDESactiveKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU DJOULDE DIALLOdissolvedMAMADOU KASSEactiveMAMET SANGAREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100