DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939475281 · 939475281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939475281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-10
fr_insee
121 RUE Saint Sébastien, 78300 Poissy
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alfonso Prince Kiala mbengiactiveANGELA MARYSE MICHELINE RoharddissolvedAZIZ BAHRAdissolvedBAKER-E AND COdissolvedBibiche KatumbaactiveBRAHIM LARDJANEdissolvedDIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolvedDJIBRIL DIAKITEdissolvedHASSAN MANDILIdissolvedIBRAHIM DIARRASSOUBAdissolvedIKRAM CHAUDHRYdissolvedLELOUP FOODdissolvedMAMADOU DIAKITEdissolvedMEHDI SHAIBdissolvedMICKAEL RUFFOdissolvedMOHAMED SOUEDactiveNagnouma Keitaactive[ND]dissolved[ND]activeULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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