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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938761533 · 938761533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938761533

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-20

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Registered address35 RUE de la Justice, 93800 Épinay-sur-Seine

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULKADIR AYYILDIZdissolved ASSOC AMIES LOBAYE SOLIDARITE DEVELOPPEMactive AYMEN SEDRATIdissolved BAHI CEDRIC ZADYactive DONICK LUCdissolved Hammouda BENHABRIdissolved JEAN INNOCENTdissolved J JACQUES BAUWENSdissolved KNRdissolved MAMADOU SOUMAREdissolved MAMADOU TOUREdissolved MANSdissolved MOHAMED EL METWALI ABDELHAKactive [ND]active [ND]dissolved [ND]active QUANG-MINH HAMI-SULTANdissolved SALOU SOUMAREdissolved SCI NANAdissolved STEVENS KEVIN GNANTYN GBEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100