DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: FR-923475461 · 923475461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923475461
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-22
fr_insee
49 RUE JOLLOIS, 93120 LA COURNEUVE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBACAR SIDIKI COULIBALYdissolvedAMINATA NIANGactiveASS POUR LA SOLIDARITE FRANCO-MALIENNEactiveBOUBACAR SAKHOdissolvedC RECYCLABLEactiveDELICE-D'AFRIQUEdissolvedFATHYMAT SANOGOactiveHADJA MAREGAactiveHIC - HERITAGE, IMMERSION ET CREATIONactiveJEAN MATTHIEU ALAIN JEAN MATTHIEU DELORDdissolvedJOSEPHSON CEDRIC YIDIKAactiveLAHCEN AIT BRAMdissolvedLASSANA DOUCOUREdissolvedMALAL KAdissolvedMOHAMED SANGAREactiveMONIQUE SYLVAdissolved[ND]active[ND]active[ND]activeNOURDINE BAKOURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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