DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934509431 · 934509431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
934509431
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-24
fr_insee
11 RUE Olof Palme, 94000 Créteil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveBOUBACAR DIALLOactiveCHRISTIAN PEPINEAUdissolvedCLUB QUALITE 94activeCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDEMBA KANOUTEactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactiveKHALED AHMEDactivekhyali Jan AkakhildissolvedLEAPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100