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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898416177 · 898416177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration898416177

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-19

fr_insee

Registered address18 RUE DE CAMBRAI, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACHOUR AJAJAdissolved ASS POUR ETUDE DES POP EN QUETE D ASILEactive AURELIEN TEVARactive BATICORdissolved CAPUCINE FOURNIERactive CYBER-DOJO SHIELDactive DAVID JAMIdissolved EVENTIPARISactive FOUSSEYNI SAMAKEactive GENABA DIAWARAactive Mariem MOHAMEDactive [ND]active [ND]dissolved [ND]dissolved OUSMANE ALI TANKOdissolved OZELECdissolved SALIMA NAIT AHMEDdissolved SAMIR GHERBIdissolved SCI KOOIMMOdissolved THE AFRICAN DREAM PROJECTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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