DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933889180 · 933889180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933889180
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
11 AV Romain Rolland, 93200 Saint-Denis
fr_insee
95.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE GOUMBAdissolvedAmadou DIALLOactiveDINA KHEISHAdissolvedGEORGES GRUNEWALDdissolvedGEORGETTE AZOULAYdissolvedHISHMA HASSANIdissolvedJEANNINE RAYMOND BEDOSdissolvedJEAN PIERRE BENANE PARTOUCHEdissolvedJUDIKAEL JEOFRED VANITOUactiveKANGOU DIARRAactiveMELANIE MOHUNactive[ND]active[ND]activeRCAB TECHNOLOGIESactiveRM TRANSPORTactiveROBERT ARNOULDdissolvedR-TRANSPORTdissolvedSEKOU DANIEL SANOGOactiveYANNIS DOMINIQUE CALMOactiveZEN MALCOLM MOUKOUMA-KOMBOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100