DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-980280408 · 980280408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980280408
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-06
fr_insee
3 RUE Baudin, 94200 Ivry-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactiveASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHEESE NAN LJ94activeCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedJINYUN NAILSactiveKAZactiveKOK LYactiveKOUCEILA ZIANIactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMohand KhellafiactiveMokhmad Salakh Iless Khoumidovactive[ND]dissolvedOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100