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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924789589 · 924789589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924789589

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-27

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Registered address4 SQ Roger Martin Du Gard, 92390 Villeneuve-la-Garenne

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKMAL ABDOULBAKIdissolved CALL & STARTdissolved DAYAN NAVINDI RANDAYA KIRINDI ARACHCHIGEdissolved DOUNIA LATRRECHactive DRISSIA BELAZIZdissolved FATOUMA TRAOREdissolved HAFIDA BELHADIdissolved IBRAHIM BAdissolved KARIM AIT ZAHRAdissolved Maimoun Coulibalyactive MAMADOU BOYEdissolved MODY DIAWdissolved NASR EDDINE GUERROUTdissolved [ND]active RONALD CHRISMAEL LEMKIactive SADA DIAWactive SAMIR ASLIMIdissolved SAMUEL JOSEPH CHARLES HENRI PARTOUCHEdissolved SECRETE SERVICE CONCIERGERIEdissolved SEYABOU MOUSSA COULIBALYactive

+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