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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-952178671 · 952178671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952178671

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-25

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Registered address5 RUE de la Fontaine, 77200 Torcy

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED MAHBOOBdissolved AHMED MEHBOOB TARIQactive ALICIdissolved AURELIEN STEPHANE PAODANdissolved AUTO EXPRESSdissolved Bakary NIAKATEactive BASAMBOU TRAOREdissolved CHEIHK ALKABIR MAIGAdissolved CLAIRE TRANdissolved Diaba Toureactive ERIC PO KIT TAMdissolved IDEAL BATdissolved IDF RACCOdissolved KAGNE TRAOREactive LES RIVES DE MAUBUEE 2E TR A2active MAHAMADOU TRAOREdissolved MALEYE TALLdissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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