DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-05
KYBE ID: FR-980185110 · 980185110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980185110
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-05
fr_insee
1 RUE du Père Talvas, 92110 Clichy
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHILLE MBAPPE KOUMactiveASSOCIATION DE PARENTS D'ELEVE INDEPENDANTS DE CLICHYactiveAUDREY ANNA SEROKAactiveBWAMA'A NSKE NA LEA MBASSI B.N.L.M.activeDOCTEUR FRANK MAMANEdissolvedFRANK MAMANEactiveIMAGactiveJULIA-SARAH ADELE ADELE JULIA-SARAH MBAPPE KOUMdissolvedMARIA DEL MAR AURELL IBANEZactiveMARIE JOSEPH MARIE JOSEPH KENFACK NAWOUSSIdissolvedMOHAMMAD ANWAR ZAHID HIRAactive[ND]dissolvedNINA SELINGERactivePRINCESSES NJO-NJO O MBENGUEactiveROSEDAdissolvedSACHA EL BAZEactiveSACHA HOZIELactiveSELAS DR SACHA HOZIELdissolvedSELCUK EKINCIdissolvedSHEKINAH ACHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100