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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-17
KYBE ID: FR-912715216 · 912715216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912715216

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-17

fr_insee

Registered address4 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.Ndissolved AMARA KONATEdissolved A.M.Lactive BOUBACAR BOUBACAR CISSEdissolved BOUBAKER KAAROUDdissolved CHANAEL TOKUNBOHdissolved DIONISIO BERNATdissolved E.M.K.active ENOLA EMONIDEactive Fodé Diabiraactive FRANCK JULIEN ADONdissolved I&B CONSEILdissolved IMR LOGISTIQUEactive KEISHA DOS SANTOSdissolved LA FIRMEactive LOGOS IMMOBILIERactive MENUISERIE PARQUET AGENCEMENTdissolved [ND]active PATRICK RAGGIdissolved REHOBOTH SERVICESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100