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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-904660560 · 904660560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration904660560

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-11-22

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Registered address1 RUE Elsa Triolet, 93200 Saint-Denis

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE FONSECA SEMEDOdissolved ALPHA VTCactive ASSOCIATION V ET K PROJECTactive Chakib karmimactive DIEU BENI ULRICH NAIGUELE NDINGANDILIMactive DOUME BAT'active HORS SYSTEMEactive ITSHdissolved Mamadou Doumbiaactive MARION LAPLACE ET MATTHIEU SANCHEZactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OUPENY MENDYdissolved RED WORDSactive SALVADOR FILOMENO LOPES PEREIRA GONCALVESactive S.A TRADUCTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100