DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918467176 · 918467176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
918467176
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-22
fr_insee
3 RUE D'AURION, 93110 ROSNY-SOUS-BOIS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.6 RECORDSactiveABDELMADJID AIT CHERIFactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert Nsendedissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100