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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925152324 · 925152324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925152324

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-02

fr_insee

Registered address1 RUE Honoré d'Estienne d'Orves, 91000 Évry-Courcouronnes

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMET ADAMS N'DIAYEdissolved BILAL OUIAZZAactive BUNKONG SOTHAISONGdissolved CHAPUTdissolved CLAUDIA SOPHIE LOLOTdissolved CORINE LE ROUZICdissolved DAVID ROBERT MOUANJOactive DOMINIQUE DELPHIN DOMESORdissolved FLORENCE DESHAYESactive FRANCISCA GALLEGOdissolved JAWAD AL AHMERdissolved KARIM MIDDYdissolved MAHREZ GUENINIdissolved MALIK TRAOREdissolved Moukila Isaac Junior Bambaactive MUSICLABdissolved [ND]dissolved [ND]active [ND]dissolved NICOLE PAULE SEBASdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100