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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932185325 · 932185325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932185325

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-22

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Registered address13 RUE Emile Zola, 93100 Montreuil

fr_insee

Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARIELdissolved CHRISTELLE NSOUNDA MOUILAdissolved CONSEILS ISAPTdissolved DRAMANE BACHILYactive FATHI MEKIDECHEdissolved Faycal Beloualiactive Floriane Eva Mouniengueactive HADDAD A CARdissolved Majeeb Ur Rahman Muhammadactive MAMADOU BACHILYdissolved mamadou KONEactive [ND]dissolved OSMOSE IDFdissolved RABAH ADAM BENSADOUNEdissolved SAMIRA HAYETTE ASKRIdissolved SLdissolved TAWILAactive TSADIKdissolved URGENCE HUMANITAIRE ET ALIMENTAIRE AU SOUDAN ( U-HAS )active Valentin Bruno José VILLARD-SCOLARIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100