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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-932813454 · 932813454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932813454

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-24

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Registered address52 RUE Bobillot, 75013 Paris

fr_insee

Industry43.22B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS ARMANI KHWAJAKHILdissolved BAKTASH KHWADJAdissolved BOUBACAR TRAOREdissolved BOULAYE KANOUTEdissolved CHEICKNA TOUREdissolved DEBORA NELLY ALEXANDREdissolved DIOMAKAN TRAOREdissolved DJIBRIL BARADJIactive Emma Dreuxactive Farida BENAZIZAactive FATOU CHERIFdissolved KENNY-ALLAN KRIS VIARDOTactive LEO MARTIN GUILLEUXdissolved LOUBNA MOKHTARIactive LUDOVIC LAFROGNEdissolved MAHAMADOU CISSEdissolved MAMADOU KEITAdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100