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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948783857 · 948783857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948783857

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-01

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Registered address39 Rue des aubepines, 92000 NANTERRE

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Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ZAIDANEdissolved AMIRA BEN GHORBALactive ANAS FACADESdissolved ASAD HOSSAINactive FS SOLPROactive HAKIM FOUGHALIdissolved INES IMPORT & EXPORTdissolved KAMEL LARBIdissolved KARIMdissolved MAMADOU WETIGUI FOFANAdissolved MOHAMED KARIMdissolved [ND]active [ND]dissolved RABIH KETTABactive SABAH ISHAQIdissolved SALIM KHALFALLAHdissolved SALIOU CHERIF SALIOU CHERIF DIALLOdissolved SIKOU BARADJIdissolved WA TRANSPORTSdissolved YDY SAIDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100