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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910691518 · 910691518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910691518

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-16

fr_insee

Registered address2 RUE JACQUES ANGE GABRIEL, 95140 GARGES-LES-GONESSE

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJMdissolved AMINATA SOWdissolved ANTOINE KHAWAMdissolved ARAUJO DE BRITO J-P MIGUELdissolved AUDE-LISE ZITA LABANdissolved BOUCHER SOUCIdissolved BOXERS WITH ATTITUDESactive CECILIA DULACdissolved DENTAL KAHEactive EVE DE FRANCESCOdissolved GARGES TENNIS CLUB (GTC)active GHFSactive JOAO PEDRO DE BRITO OLIVEIRAdissolved MAGALI KOUE-NIATEactive MOUHAMADOU MOUHAMADOU SOWdissolved [ND]active [ND]active OLIVES 93dissolved PARISTON070dissolved P I Bdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100