DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-981317696 · 981317696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981317696
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
33 BD Galliéni, 93360 Neuilly-Plaisance
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ MBAYEactiveAghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALADJI MADIOR DIOPactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEICK OUMAR DIAdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU TOUREactiveFATOU WADE MARactiveFREDO PLAISANCEactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100