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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928109818 · 928109818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928109818

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-26

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Registered address12 RUE de la Mare Huguet, 93110 Rosny-sous-Bois

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM MALLEMactive Amina REFSIactive AMINATA KANTEdissolved AZEDDINE MAROUZdissolved BK GANON EXPRESSdissolved CLASS & BUSINESSdissolved DAOUDA M BAYEdissolved Guillaume Albert Darrietactive KAMDURA DIAKITEdissolved MOHAMED AMINE SEGAOULAdissolved [ND]dissolved Pape KAactive PASCAL LOYSONdissolved PASSION DRIVERdissolved PATRICIA CICA PEDROdissolved RACHID ZEGGAIdissolved SAADOU IBRAHIMactive SAMIA ZEGGAIactive SASU KARAdissolved SOYADIdissolved

+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