DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925136970 · 925136970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925136970
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-05
fr_insee
5 PL Victor Hugo, 91000 Évry-Courcouronnes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE DIALLOdissolvedADOU YANNICK TAVARESdissolvedALL TRANSPORTS AYDAdissolvedALPHA OUMAR BALDEdissolvedBADINYA DEMAactiveGENITHA MULANGA KANJINGAdissolvedHAROUNA CAMARAactiveKeassai Yann Patrick YOROactiveLOCKMAN TEZENIdissolvedLSE (LAVERNE SERVICES EXPRESS)dissolvedLUDOVIC MALONGAdissolvedMamadou GoryactiveMardoché PIERRE LOUISactiveMEDI TRANSPORTSactiveMOHAMED SALAH HAIDdissolvedMONKE FRANCK MONKE FRANCK GBAHOdissolvedNIAGAMO KONATEdissolvedSANVY LEGUENE ALLICIOdissolvedSEBASTIEN LACORDELLEdissolvedTHIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100