DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-953880598 · 953880598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953880598
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-28
fr_insee
5 ALL de Gascogne, 95310 Saint-Ouen-l'Aumône
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDELKADER BENNOUIdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveAMS77activeARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedBM CONDUITEdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedILIES EL MOUSSADEQactiveKARIM LORABIactiveMady GadjigoactiveMakany SANGAREactive[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100