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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981716384 · 981716384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981716384

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

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Registered address7 RUE Charlie Chaplin, 77200 Torcy

fr_insee

Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED RABIIC CABDIactive Anass Sabbaneactive BABAGOdissolved Benie LUZENSO MAYAMAactive CAMERON PAUL BILAKU KILESAdissolved CHRISTELLE MARIE-LAURIANE CENDRIERdissolved CHRISTIAN PAULOdissolved ERGIE TOYO LOUTEKILAdissolved Ibrahim Dialloactive MARIO NZEMOactive MASSANDJE BAMBAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active STEVEN MONTOUTactive TIEGNY DANIEL KOUAKOUdissolved YASMINE HABIBactive YUSSIF YAHAYAactive

+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