DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982235152 · 982235152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982235152
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
4 SQ Henri Régnault, 92400 Courbevoie
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES HERMINE EKEDI-DICKAdissolvedCHAN THET PEANGdissolvedCOFRANE COMPAGNIE FRANCAISE NEGOCEactiveDALLY GNAGOdissolvedDALLY GNANGOactiveDANIEL COLOTdissolvedDJIBEXdissolvedEFFECTIVEMENTactiveFLORENCE SOUSSANdissolvedFRANCK OLIVIER KOUDOUdissolvedFYATECHdissolvedGHISLAINE GAUZENSdissolvedIAP ARCHITECTEdissolvedINNA RISK ADVISORYactiveJACQUES DEALactiveJF HOLDINGactiveKALALA LUMBULAdissolvedMINA ABDUL HOUSSAINactiveMIZZENdissolvedMOHAMMED OUDGHIRI BEN TAIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100