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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-932704984 · 932704984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932704984

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-06

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Registered address3 PL de la Pinède, 94470 Boissy-Saint-Léger

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABOUBAKR HASSINEdissolved BACHA VTC EVENTSactive CHERINE ALISSA HASSANIactive DIADIE CAMARAdissolved DUO PROTECT SECURITYdissolved EASY DEMdissolved Fatoumata Cissokoactive FOUNE DIAWARAdissolved IBRAHIM CISSOKOdissolved JHON WESLEY ARISTILdissolved KOKOBA DIAWARAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OCEANE AUCANdissolved OPEN YOUR WORLDdissolved OUAISSE BEN DAALIdissolved PHILIPPE PATRICK DURDONdissolved REDOUANE TRANSPORTS 94active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100