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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-923162911 · 923162911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923162911

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-08

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Registered address79 RUE EDOUARD RENARD, 93000 BOBIGNY

fr_insee

Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADEM KALENDERdissolved ARMAND MOUPOUNDZAdissolved ASSAMALA KADIOdissolved BELLYA SHEIMA KOTCHIRE YETEdissolved Gaspar COQUETactive HECHMI TILOUCHEdissolved Ibrahima Ben Bass Barryactive KHALIQ MOHSENIdissolved MALCOM KUSOTAactive MAME MARIEME SOUMAREactive MURIELLE TEMATE KAMTHAactive NANA KADIDIA NANA NANA NANA SOUMOUNOUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PRADEEP CHANDRAKESANdissolved RUTH BERNADELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100