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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931849004 · 931849004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931849004

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-07

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Registered address28 RUE Desaix, 78800 Houilles

fr_insee

Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 D PATRIMOINEactive 2 D PATRIMOINE IMMOdissolved Deborah Cloé TSOUMOUdissolved DJELIKA CISSEactive EL shaddai Lukeba kondiactive HERVE MATIMA MATIMA MATIMAactive Logan KERMARRECactive Mamady Doucaraactive MATTHEW KENNETH JOHNSONdissolved NABIR REZKIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved ROGER GASTON FURETdissolved ROSA LIBERTY MOKONDJIMOBEdissolved SCI SANTAactive SIDI-MOHAMED Adil BEN LARBIactive SURMAdissolved YOUSSEF YOUSFE TANDJIGORAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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