DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912147378 · 912147378 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
912147378
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-04
fr_insee
6 B RUE DE BUCHELAY, 78200 MANTES-LA-JOLIE
fr_insee
47.89Z
fr_insee

Companies at this address

20 total
ABDOULAYE NDONGOdissolvedALI BERZOUAMIdissolvedALPHONSE ROBY RAJAONARISONdissolvedALzain HASSAN ADAMactiveATAHIR ALI DAFALAHdissolvedAYNANSHE MOHAMED MAHAMUDdissolvedFRANCK WILLIAMS MAKOdissolvedIbrahim Ismail ishagactiveJAVED AHMAD TANVEERactiveKHALID FINIKIactiveKHALIL RAHMAN KHALIL RAHMAN WAFAdissolvedKUNGA CHONDHEN RENCHENTSANGdissolvedMAMOUDOU BAHdissolvedMOUSSA MACALOUactiveMUSHTAQ KHALIQYARdissolved[ND]active[ND]activeSAIDA GUL NASERIactiveZIBOU CARdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100