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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-951927052 · 951927052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951927052

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-12

fr_insee

Registered address13 RUE DU HAUT DE LA NOUE, 92390 Villeneuve-la-Garenne

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE GADANTdissolved AMICALE POUR LA FRATERNITE ET LA SOLIDARITE (AFRAS)active CATHERINE GODIERdissolved CHRISTINE VOINDROTdissolved DIMITRI TASSIUSactive DORIANEdissolved ELZBIETA SMYCZdissolved EMILIE ANSAHdissolved ESPOIR PIRES DE CAVARHLOactive GISELE JOYEactive IHSSANE MOUHdissolved LA MAIN DE SILOactive MAMADOU COULIBALYdissolved MOHAMED RAMIactive [ND]dissolved [ND]dissolved [ND]active RAM TRANSPORTactive SAMI EL MAKNINEactive SARL ALLAGUIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100