DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-949343800 · 949343800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949343800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-15
fr_insee
7 RUE Louis Niqueux, 37520 La Riche
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedAMADOU DIOULDE AMADOU DIOULDE SOWdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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