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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979070711 · 979070711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979070711

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-01

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Registered address235 AV du Général de Gaulle, 94500 Champigny-sur-Marne

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alice Moreira Cabralactive Aminata Doumbiadissolved ANA GORETTE FURTADO DOS SANTOSdissolved ANDY BUKASA KABULE KAPUNGAdissolved ATC 5dissolved Deborah Lumpini Ndotoniactive ERIC JACQUES EDOUARD GUIOTactive FAOUZA ASSOUMANIdissolved FATIMA YANSANEactive LE VERGER DE BOUGIEdissolved MADANI AMADOU DIALLOdissolved MAMADOU MACALOUdissolved Melodie Semedo martinsactive [ND]dissolved [ND]dissolved [ND]active OMAR MACALOUdissolved OUKID ALYZOactive PAULO DE ALMEIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100