DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893399089 · 893399089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893399089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
1 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B&B AUTOactiveCHAMSOU-DINE MOHAMED ALIdissolvedCheikh Ibrahima GayeactiveCHEIMAAY VALYdissolvedFACINE TRAOREdissolvedF & D TRANSPORTSdissolvedGHISLAIN AYMAR KONGOdissolvedHeraba GuirassyactiveKHALILU TOUREdissolvedMICHEL CAPPAdissolvedMON SUPER CHAUFFEURdissolvedMOUHAMED FODE FOFANAdissolved[ND]active[ND]dissolvedNIKOLA-ALOJZIJE KRIPNAactiveNIKOLA KRPINAactiveOMAR BOUTALEBactivePATRICIA LECHARdissolvedPIERRE ROBERT MINH DAT LIGNEULactiveSANDRA RADONJICdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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