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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-932532583 · 932532583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932532583

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-03

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Registered address122 AV Jean Jaurès, 93500 Pantin

fr_insee

Industry63.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC TRANSPORTSdissolved AMAL ABDOULHALIKdissolved AM-HF DATA CONSULTINGdissolved AMIR BARAKETdissolved BOMO SERVICESdissolved GAMAL HUSSEINdissolved GREEN TRANSPORTSdissolved Jeancy KENA KALONGOactive JEAN LOUIS TREARDdissolved KALIFA SILLAHactive KARIDIA DOUMBIAdissolved MALGORZATA SLIWINSKAdissolved MAMA FATYdissolved MD MOMINdissolved MOHAMED KADIRIdissolved NADABO DIABY NADABO DIABYdissolved NAKEME KARAMOKOactive Nayad Aliactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100