DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-977606318 · 977606318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977606318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-31
fr_insee
16 RUE Paul et Camille Thomoux, 93330 Neuilly-sur-Marne
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE MODULEactiveCHRISPAIN TSHIBANGUactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMamadou WaggehactiveMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]active[ND]dissolvedPIERRE MARIE OUM OUM SACKactivePIRABAKAR PULENDRANdissolvedSCI AMSdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+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