DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: FR-951441625 · 951441625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951441625
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-10
fr_insee
9 PL du Docteur Laennec, 93600 Aulnay-sous-Bois
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIENNE DIANTETELAdissolvedAUDREY ORNELUSdissolvedBAPTISTE TANDAactiveDEKIZEYEKO DIANTETELAdissolvedDHAFAR ZOGHLAMIactiveFANTA SISSOKOactiveIBRAIME LAURENCE MONDEY SYLVESTREdissolvedJUSTIN TCHOUNKEdissolvedKAMEL DJEZIRIdissolvedLARISSA BERNADETTE CONSTANTE TCHOUNKEdissolvedLéa Henriette Roselyne JanikowskiactiveMERIBASSISTANCEactiveMICHEL GAILLARDdissolved[ND]dissolved[ND]dissolvedO'COIN D'AULNAYdissolvedRYSZARD POLAKdissolvedSanae BenbiouactiveTENIN FOFANAdissolvedTHIERRY MBOLI KONZIKOLIactive

+5 more

People with significant control

0 people
NameRoleFromSource

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