DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932401839 · 932401839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932401839
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-29
fr_insee
4 RUE Christophe Colomb, 93600 Aulnay-sous-Bois
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeASSOCIATION DJELIYA DAMBEactiveBOUBKEUR ABDELJALILactiveCHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOUdissolvedDJIBRIL FAROUK SOUMAREactiveENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveFAZOU MHADJIRIactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]dissolvedSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolvedYAKHOUBA SYLLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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