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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-22
KYBE ID: FR-944713809 · 944713809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration944713809

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-22

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Registered address143 RUE de Clignancourt, 75018 Paris

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSATOU DIARRAdissolved AJMdissolved BIJOU DEVALEURdissolved CHRISTIANE JOVANKA POOLEYactive CORMEILLEactive ERIC LIMdissolved ETUDES ET FABRIC ELECTRONIQUESdissolved FATOUMATA DIALLOdissolved GRIBOUILLI, ASSOCIATION DES AUXILIAIRES PARENTALES D'ILE-DE-FRANCE (GRIBOUILLI)active ISAAC ISSIAGA KEITAdissolved KOUKAP NANGHA KOUKAP NANGHA MICHAELE MERVYdissolved L'ARAactive LES PETITS POISSONSactive Marie Frace Bibaiactive MARIE LABATactive M.E.S. TRANSPORTSdissolved Narcis Caslarovactive NAWA BAKAYOKOdissolved [ND]active Patricia ROUFFIGNACactive

+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