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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-917403800 · 917403800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration917403800

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-24

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Registered address49 RUE Jollois, 93120 La Courneuve

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABOUBACAR SIDIKI COULIBALYdissolved AMINATA NIANGactive ASS POUR LA SOLIDARITE FRANCO-MALIENNEactive BOUBACAR SAKHOdissolved C RECYCLABLEactive DELICE-D'AFRIQUEdissolved FATHYMAT SANOGOactive HADJA MAREGAactive HIC - HERITAGE, IMMERSION ET CREATIONactive JEAN MATTHIEU ALAIN JEAN MATTHIEU DELORDdissolved JOSEPHSON CEDRIC YIDIKAactive LAHCEN AIT BRAMdissolved LASSANA DOUCOUREdissolved MALAL KAdissolved MOHAMED SANGAREactive MONIQUE SYLVAdissolved [ND]active [ND]active [ND]active NOURDINE BAKOURdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100