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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912780053 · 912780053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912780053

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-18

fr_insee

Registered address8 PL DU CAQUET, 93200 SAINT-DENIS

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

5SYdissolved AKESIA MARIKA IGABILLEdissolved ANNE TILLARDdissolved BENOIT WEMBOLUAdissolved DEDE KANOUTEdissolved Gaye Mohamed Kissiactive HAWA COULIBALYactive IBRAHIM COULIBALYactive ISSA KANOUTEdissolved JEANNOT KUZI WENDOdissolved KANGANYO LEGENDdissolved MAI-BTPactive MELEGUE DITE MAIMOUNA DITE MAIMOUNA TOURE VVE COULIBALYdissolved MYRIAM SOUABdissolved NAIMA CHOUCHANEactive [ND]dissolved [ND]dissolved NENE KANOUTEactive SARL BARI-Mdissolved WILLY NKUNDA MANDIAGAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100