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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947479366 · 947479366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947479366

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-01

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Registered address7 RUE de la Garenne, 93200 Saint-Denis

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOULAYE DOUCOUREdissolved ADAMS TRANSPORTdissolved AISSATOU DIALLOdissolved AUREL TAIEBdissolved AUTO TENDANCEdissolved BND RENOVdissolved CTRL EVENTSactive HUSEYIN ARGUNdissolved ISSOUF TRAOREactive JEAN VIDALdissolved JOHANN NICOLAS ROCHEactive JORGE GOMES LOURENCOdissolved KOROTOUMOU DIALLOactive marilène juliette niphonactive MICHELLE MBA-NDONGdissolved [ND]dissolved [ND]dissolved NELLY AMBEactive OUSSAMA EL MESTARIdissolved SIDAHMED BELMAHDIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100