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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929021491 · 929021491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929021491

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-23

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Registered address79 BD de Stalingrad, 94320 Thiais

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRU BALANactive ALEX CONCEPTdissolved ALLEL DEBBACHE EURLdissolved ASSANE DIOPactive Ayoub Kabakactive BOBICONSULTINGdissolved CHEIKH SALIOU FALL NDIAYEdissolved DAVID DAGONNEAUdissolved ETHAN PASQUETactive EUROPE TRANSPORTEURdissolved FATOU BAOactive GOLDENCARdissolved JUSTINE AGNES LOKOdissolved LEO MANGINactive MAREK CONSULTINGactive MB EVENTSdissolved MOHAMED EL-AMIN BEN MOUSSAdissolved MOHAMED MOKRAOUIdissolved MUHAMMAD KHAN AHMADZAIactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100