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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-10
KYBE ID: FR-981076011 · 981076011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration981076011

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-10

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Registered address1 RUE Roger Salengro, 95400 Villiers-le-Bel

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDUR RAHMAN ABDUL RAVUFdissolved AISSATOU KONEactive BRITHANIE AKAdissolved CONSERVAT MUSIQ DANS L WURMSERdissolved Diane EDOMactive JOSE PEDRO JOSE COSTAdissolved JOSEPH-ERICK JOSEPH ERICK JEAN PIERREdissolved KARRY EXPRESS Rdissolved KENSON VERTILUSactive LES POULAINS ASSOCIATIONdissolved MOHAMED MUZAMMIL MUZAMMIL MOHAMED RAZACdissolved NANAN-POKOU YAOdissolved [ND]dissolved [ND]dissolved [ND]active NEW R CREW COMPAGNIEactive OUSMANE CISSOKOdissolved PHILIPPE ALLOUXdissolved Sandra Kovicdissolved SYND COPR DU 1 RUE ROGER SALENGRO 95 VILactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100