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Sole trader dossier

Moctar Jordan Alias Kimberlin N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944594019 · 944594019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoctar Jordan Alias Kimberlin N'DIAYE

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Registration944594019

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Statusactive

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Incorporated2025-05-19

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Registered address77 RUE de Gisors, 95300 Pontoise

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONY ROBILLARDdissolved AUDREY KLEINdissolved AUTO PLUS 95dissolved AUX DEUX SETSdissolved DAVID SAFERA THERAactive DAVID SAFERA THERAdissolved FFMGdissolved FLORE GERMAINE YAGNEMA BATSOUDOULAdissolved INDIVISION RAVOISIER DUMONTactive MANUEL JEAN-MICHEL PHILIPPEactive Mouniate CHARIF HAMIDOUdissolved [ND]active [ND]dissolved [ND]dissolved OLIVIER BERNARDINdissolved ROGER PLAINCHAULTdissolved ROMEO BOTRANdissolved SCI MARTINdissolved ZOUBIDA BELHADDADdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100