DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920005162 · 920005162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920005162
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-11
fr_insee
4 RUE de la Mare Huguet, 93110 Rosny-sous-Bois
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADAMA DIAKITEdissolvedADJA ASTAN DIALLOdissolvedAntonio Maria TORRES GONCALVES ROCHAdissolvedASSOCIATION POUR LA DIFFUSION DES TECHNOLOGIES DE L'INFORMATION ET DE LA COMMUNICATIONactiveAYELE MAELYS PACELLA AJAVONdissolvedCLOCON POVO - DIASPORA SANTOMEENNE (CP-DS)activeDaniel Trésor DECRETactiveDELIV'INdissolvedELTON TAGBODJIdissolvedELVIS PAOUANdissolvedEMILIE AGATHE AIMEE MARIE MAYOUTEdissolvedFATOUMATA JALLOWdissolvedFraj GaalicheactiveFranck-Axel MAMBOU TARIactiveGAALICHE FRAJactiveHAJER HACINIdissolvedIND GRANGIER PIERRE-YVES, PATRICE & MIREILLEactiveINDIVISION RATIEUVILLE JACQUES ET NICOLEactiveISMAEL MOULAYE ALAIN CISSEactiveJOHN FREMONTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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