DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-23
KYBE ID: FR-982835233 · 982835233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982835233
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-23
fr_insee
19 RUE de l'Ourcq, 75019 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOURAHAMANE DIALLOdissolvedAMICALE DES LOCATAIRESactiveASS ACTIVITE EDUCATIVE CULTURELLE GIRAUDactiveASSOCIATION NORD TAMBAOURAactiveBERENICE MARIE ALEXANDRA FLAUWdissolvedCENTRE ECHANGE RENCONTRE FEMME AFRICAINEactiveCHRISTIANE RAPILLARDdissolvedDALIMARCHEdissolvedFRED MONTABORDdissolvedHAIM VICTOR SLAMAdissolvedJACQUES PIERRE DUVALdissolvedKRAKITOLOC 19activeLESPARdissolvedLILIANE ACHATactiveMalamine DibagaactiveMAMADOU KARAMOKOdissolvedMoussa DembeleactiveMoussa DrameactiveMoussa KaramokoactiveNATHALIE NACCACHEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100