DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939733671 · 939733671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939733671
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-17
fr_insee
2 RUE Floris Osmond, 94000 Créteil
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGRA JACQUELINE FORTEdissolvedBABACAR NIASSEdissolvedBOUBAKEUR TOUATIdissolvedCLIPS NETdissolvedFRANCOISE CECILE ROSE SROUSSIdissolvedJEAN-PAUL BADDYactiveKENNETH KIDIRIdissolvedLENNY YEMTOB SITBONdissolvedMamoudou konateactiveMICKAELLE BADAactiveMINATA NIAKATEactiveMODIBO DRAMEactive[ND]activeN'GONE DIOPdissolvedPIERRE ARROUASSEdissolvedSIMON MARCIANOdissolvedSOATEN SARLdissolvedSYLVIE LAactiveTESANOVIC TRAVAUX BATIMENTdissolvedTRANSPORTS KOCCINELLactive

+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