DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940060320 · 940060320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940060320
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-24
fr_insee
5 RUE du Centre, 93160 Noisy-le-Grand
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alisar FaradnaactiveASS POUR LA DEFENSE DES CREANCIERS DE CactiveBABACAR CISSEdissolvedBADJEY YVANN ELIE KOFFIactiveBastien Simon Vincent RicardactiveCelestina AluebhoactiveCENTRE GESTION ALLOCAT SPECIAL RAPATRIEactiveCHINELO ONWUBUYAactiveDavid MORDIactiveDieynaba SeckactiveFlorian PereactiveHAMED HAROUN CHAIRIdissolvedIMANE CHOUDERactiveIsmael CamaraactiveLEANE NIATactiveLeika SteoneactiveLEPRINCE MBA ASSEKOactiveMarie Madeleine Diiboor Ndeela SENEactiveMorena SCORZIELLOactiveNAZANIN SHAFIABADIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100