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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983199019 · 983199019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983199019

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-09

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Registered address6 ALL de l'Europe, 92110 Clichy

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AISSATOU BAYOactive ALPHA AMADOU ALPHA AMADOU BARRYdissolved AMADOU NGUETTEdissolved AMO DECOR 92dissolved BINE DIALLOdissolved CHARLES HENRI YAPOdissolved Cheikhna Kebeactive FLANDRE TECHactive FOCUS EVOLUTIONdissolved GAMBO ABDEL AZIZ BENdissolved G.M.Jdissolved HAKIM TAZIdissolved JOHN ALEXANDERactive LAMA FOFANAdissolved LUCAS DUPUISactive MAINUDDIN MIAdissolved MOHAMMED GUEZOUTdissolved MORGANE ROBERTdissolved MOR GAYE MBAYEdissolved MOUHAMED MALICK SALLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100