DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-05
KYBE ID: FR-980207153 · 980207153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980207153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-05
fr_insee
1 ALL des Marronniers, 92220 Bagneux
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOA DOUMBIA TAXIdissolvedAminata CAMARAactiveAMINATA DIARRAdissolvedAMIR ABDEL AZIZdissolvedAMSYSdissolvedATIF ABDEL AZIZdissolvedBLACK EVANTSdissolvedBouady Chris Rolvys HIEactiveCLEAN RAY NETTOYAGEdissolvedGKM SECURITEdissolvedINFONETdissolvedJEANNINE CLISSONdissolvedJPB AGENCE PRESSEdissolvedJULIEN KALEY KALEYdissolvedLAURENT MARC CLAUDONdissolvedLudovic CONANactiveMAHAMET SYLLAactiveMLC TRANSPORTSactiveMURIELLE NSIMBAactiveNETTOYAGE MANUTENTION MULTICARTESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100