DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-01
KYBE ID: FR-928339464 · 928339464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928339464
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-01
fr_insee
9 RUE Ernestine, 75018 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AREZKI ALIOUIdissolvedBANFALY DIAKHABYdissolvedCHEIKOU DANSOKHOdissolvedCHERIFE SAMATEdissolvedEGLISE DU ROYAUME POUR LA DELIVRANCEactiveELLORA RIVOALLANOU DREVETactiveFRANCOISE BRICAUTactiveHALIMAMY DIAKHABYdissolvedIBRAHIMA DANSOKHOactiveKHALED ABDELKADERactiveMAGDY MOSTAFA ABD EL AALdissolvedMALAMINE SANEdissolvedMALIKA DORAYactiveMAMADOU DABOactiveMAMOUDOU DANSOKHOactiveMOUSSA DANSOKHOdissolved[ND]active[ND]dissolvedOUSMANE TOUREdissolvedSADA DANSOKHOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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