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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950793455 · 950793455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration950793455

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-27

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Registered address3 ALL Fernand Léger, 77420 Champs-sur-Marne

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALY TOUREdissolved AMEGA KOMLA THIERRY-EDMOND HEDEDZIactive CATHERINE LOUKOULAdissolved FAST'LINE PVRISactive FA TRAOREdissolved GILALI MEKKI DAOUADJIdissolved INTELLIGENT SECURITY ET BUSINESS SERVICESactive JONATHAN BAH-RAMOSdissolved KALIFA KONEdissolved MAHAMADOU DIARRAactive MARIE CHRISTINA LEOTUREdissolved MEHDI GHOUILAactive MG DRIVEactive MOUSSA DOUMBIAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active Noé Desalonactive

+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