DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-941165227 · 941165227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941165227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-20
fr_insee
2 BD Georges Méliès, 94360 Bry-sur-Marne
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA NDIAYEdissolvedADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveCHLEA CAROUXdissolvedHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLAMINE KOUROUMAactiveLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMOR SOWdissolvedMSM GROUPactiveMUZAMIL SHINWARIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100