DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929136133 · 929136133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929136133
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-24
fr_insee
21 QUAI De L'ourcq, 93500 Pantin
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alain Soutangonoma ZongoactiveALI LATRACHactiveBRIAN MOONESAWMYdissolvedCOMITE FEMMES ABOURES FRANCE SYMPATHISANactiveEC TECHNOLOGIEdissolvedJSMARTdissolvedKAMILA MECHKALactiveKTR HOST FAMILYdissolvedLES PAS PRESSES DE PANTIN ( PPP )activeLES X AKA X-MENactiveLINA YAHMIdissolvedMARIAMA BAKAYOKOdissolvedMILE DUBAJICdissolved[ND]active[ND]activeRAMY HADDOUCHEactiveSALIMA MOUHLIactiveTENNIS CLUB DE PANTINactiveYACINE EL BOUQDAOUIdissolvedYF TECHNOLOGIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100