DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953126794 · 953126794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953126794
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-05
fr_insee
9 BD des Coquibus, 91000 Évry-Courcouronnes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDUL QUIUM QUIUM ABDUL SIKDERdissolvedAhmad JABARIactiveAJAB KHAN KHAN AJAB KAKARdissolvedBARTHELEMY REGIS KOUBIMBOU TCHEBOdissolvedBISMILLAH MUHAMMADIactiveDADDY VANSIdissolvedDIKKO YAHYAactiveDILOWAR HOSSAINdissolvedJAWID AHMADZAIdissolvedKHALIQDAD WALIZADAdissolvedMAHAMADOU DEMBELEdissolvedMAMADOU LAMARANA DIALLOactiveMamadou SackoactiveMOHAMED AHMED AHMED YOUSSEFdissolvedMUJAHED ADAM MOHAMEDdissolvedMUSLIM DAMAEVactive[ND]active[ND]activeobaidullah takelactivePARWEZ HOTAKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100