DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-08
KYBE ID: FR-923453344 · 923453344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923453344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-08
fr_insee
39 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSATOU DIALLOdissolvedAMHdissolvedASSOCIATION POLISSONactiveASSOC POUR PROMOTION AUTEURS MUSULMANSactiveBEN LAHCEN ABDESLEMdissolvedDOMINIQUE DIESdissolvedFATIMA BETTAYEBdissolvedHAROUNA BATHILYdissolvedJULIEN JACQUES CLAUDE ATTALdissolvedKhellaf KacedactiveLA BOULANGERIEdissolvedLadji KaramokoactiveL'ART DU SPORTactiveLAURENCE LAVAUDdissolved[ND]active[ND]dissolvedOUMOU CISSEdissolvedPLAFONDS ENVIRONNEMENT SERVICESdissolvedRP COUVERUREactiveSELIM MUSTAPHA LATRECHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100