DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934329889 · 934329889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934329889
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-18
fr_insee
49 RUE Jollois, 93120 La Courneuve
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBACAR SIDIKI COULIBALYdissolvedAMINATA NIANGactiveASS POUR LA SOLIDARITE FRANCO-MALIENNEactiveBOUBACAR SAKHOdissolvedC RECYCLABLEactiveDELICE-D'AFRIQUEdissolvedFATHYMAT SANOGOactiveHADJA MAREGAactiveHIC - HERITAGE, IMMERSION ET CREATIONactiveJEAN MATTHIEU ALAIN JEAN MATTHIEU DELORDdissolvedJOSEPHSON CEDRIC YIDIKAactiveLAHCEN AIT BRAMdissolvedLASSANA DOUCOUREdissolvedMALAL KAdissolvedMOHAMED SANGAREactiveMONIQUE SYLVAdissolved[ND]active[ND]active[ND]activeNOURDINE BAKOURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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