KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931412118 · 931412118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931412118

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-25

fr_insee

Registered address55 RUE Gabriel Péri, 92700 Colombes

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADMANE ALAMI CHENTOUFIdissolved ALAIN LE MENNdissolved CHAMS EDDINE BAactive EL-BAHI GHAZIactive FRANCE TRANSPORT PRIVEdissolved HARMONIE BATIMENTactive HUGO BIARDdissolved IBRAHIM SOUMAHOROdissolved JOUHAR BOUANANIdissolved KAMAL FAYZIdissolved LES PETITS PAINSactive LUDIVYNE ANIBIEdissolved Mariam CAMARAactive Massiami Soumahorodissolved mohammed nadir chafiactive MY TRANSPORT SERVICESdissolved [ND]active [ND]dissolved NDEYE SOKHNA DIOPactive SAMIR AIT ALLAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100