DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-979808102 · 979808102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979808102
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-20
fr_insee
11 RUE Charles Garnier, 95140 Garges-lès-Gonesse
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASIAN MERVEILLEactiveASMINA MADYdissolvedASSOCIATION MODELE VISION GUINEEactiveASS POUR LE DEVELOPPEMENT D ECHANGES SOLIDAIRESactiveAYMANE BAHMDactiveBOULENOUAR LIFdissolvedFATOUMATA MAKALOUdissolvedFOUZI ZAHAFdissolvedGOUMBE DIARRAdissolvedHAMED BOUZAIANIactiveHAMIDOU SOUMAREactiveHATEM BOUZAIANIdissolvedIlyas Bahmdactive[ND]active[ND]activeODIERE DIAWARAdissolvedpere pujol sanzactiveREMY MICHEL DANIEL BESANCONdissolvedSIED IBRAHIM DAWOUDactiveSTEVEN FRONTONdissolved

+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