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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-953970514 · 953970514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953970514

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-04

fr_insee

Registered address13 BD Chastenet de Géry, 94800 Villejuif

fr_insee

Industry56.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aisse Baradjidissolved Baila Bahactive BOUBACAR BAHdissolved DIMENSION 5 SECURITEdissolved JARDIN DES MINERAUXactive KIMBERLY AUGUSTEdissolved KIPRE COUTUREdissolved Lansana Soumahactive MAMADOU BAHdissolved MARIE-NEIGE QUEENZET HOAREAUdissolved MOREIRA VITORactive [ND]active [ND]active [ND]active OMAR HARBOULAdissolved Rachid MSALLEMactive SECUTECH SYSTEMSactive TED KIPREdissolved VITOR MANUEL MOREIRA VIEIRAdissolved ZOUBIR CHEURFIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100