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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941917981 · 941917981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941917981

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-12

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Registered address32 RUE Ernest Renan, 93200 Saint-Denis

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

10 POUR UN AVENIRactive 3E-SENEGALactive ABDELKADER CHACHOURdissolved ADAMA BADIANEdissolved BOUSSAID SAID & YOUNSI OMARdissolved DAVE NDIAYactive DEHBIA BENIHADDADENEdissolved EDJIactive HAMID AIT OUFELLAdissolved HAWA SYLLAdissolved HOCINE AHMEDYAHIAdissolved KHADIJA OLIVIA OGOULA IGOUWEdissolved MAKHLOUF OUALLOUCHEactive MEHENNA BOUSSAIDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SAID BOUSSAIDdissolved UNION POUR LA CAUSE DES ENFANTS DEMUNIS ( UCED )active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100