DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-949987614 · 949987614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949987614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
18 RES du Bois de l'Etang, 78320 La Verrière
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULAYE WAGUEdissolvedADAMA COULIBALYdissolvedAissa Djabir said guernidissolvedALLASSANE GUEYEdissolvedANGELIQUE DESPREZactiveBADARA DIABYdissolvedBAKARY COULIBALYdissolvedBILOBAdissolvedBRAHIM EL OTMANIdissolvedCHARLES HEPPdissolvedDIAKO WAGUEactiveDJENEBA WAGUEdissolvedENDLESS SPAdissolvedFOAD MEZIANEdissolvedGUEYE DJIBYdissolvedILE DE FRANCE ASCENSEURSdissolvedKADA MESSOUSdissolvedKANTARA DIABYdissolvedMAKAN FOFANAactiveMOHAMMED EL MUSTAPHA SETTIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100