DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928885466 · 928885466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928885466
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-21
fr_insee
5 RUE Paul Langevin, 93430 Villetaneuse
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveAMADOU BARRYdissolvedCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedFatoumata BARRYactiveGROUPE ACTION ECO ENERGIEdissolvedHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED ISLAME ISLAME BOUKHORSdissolvedMOHAMED SESAYdissolved[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolvedSMAIN DAHAKdissolved

+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