DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901163766 · 901163766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
901163766
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-01
fr_insee
13 RUE Jean-jacques Rousseau, 94200 Ivry-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Adama HaidaraactiveAFRIQUE ET ESPOIRSactiveALPAF (APPRENDRE, LIRE, PARLER LE FRANCAIS)activeASSOC DES JEUNES DE YARKA EN FRANCE POUR LE DEVELOPPEMENTactiveASSOCIATION DE DEVELOPPEMENT ET SOLIDARITE POUR LE VILLAGE DE KOUSSANEactiveASSOCIATION DES RESSORTISSANTS DE KOUSSANE EN FRANCEactiveASSOCIATION FRANCO AFRICAINE POUR L'AIDE AU DEVELOPPEMENT DU MALI EN FRANCE (MALISADIO)activeASSOCIATION POUR LE DEVELOPPEMENT DE KEMBELE EN FRANCEactiveASSOLI-SPORTactiveBOURAMA DIARRAdissolvedCORERA SIDIdissolvedDIADIE SOUMAREdissolvedDOUCARA ISSAdissolvedDOUGA SOUKOUNAdissolvedECOTEX GLOBALactiveFOYER DU 13 RUE JEAN JACQUES ROUSSEAUdissolvedHADEMOU KORERAdissolvedISMAHIL SOUMAREdissolvedLadji DiakitedissolvedLAMINE SIDIBEdissolved

+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