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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909724528 · 909724528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909724528

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-11

fr_insee

Registered address149 AV DE VERDUN, 94200 IVRY-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELARAHAN ABDELKARIM IBRAHIMdissolved ADEM FRIHdissolved ASTOU FALLactive ECKNOBLE ADEOTHYactive ELLY ALBERTINO ANDRIAMAMORYdissolved Esther Luisactive Hamid Mohammadiactive INES BOUCHERAKIdissolved IVRY DISTRIBUTIONdissolved LASSANA N'DIAYEdissolved LE BAZARdissolved LOICA NZANG ENGOUHANGactive MAHAMADOU TAMBADOUdissolved MKTECHNOLOGIEactive MOHAMED BAHactive MOHAMED KAMARAactive Nadhir Belhajactive [ND]active [ND]dissolved [ND]dissolved

+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