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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930143201 · 930143201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930143201

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-24

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Registered address136 RUE Danielle Casanova, 93200 Saint-Denis

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE KANTEactive ABDOULAYE PEREIRAdissolved AHCENE TOUNSIactive AIDE AMICALE MALGACHES D'AQUAMA A.A.M.A.active ASSANE DIOPdissolved BREHIMA TABOUREdissolved CAS & THEOdissolved DRISSA SOUMAHOROactive EDGARD BARBE GUILLAUMEdissolved GLOBAL SECURITEdissolved HAMED ZIE KONEactive KHEANG ONG KHACdissolved LEADER-SOUTIENdissolved MASSAMBA LUMENGO NSUKULUdissolved MOHAMMED ZIRYEB BLAOUIdissolved MOULOUD KARAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100