DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984079442 · 984079442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984079442
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-16
fr_insee
14 RUE Omer Talon, 75011 Paris
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON AIACHEdissolvedABDOULAYE CISSEactiveABOUBAKAR SOUMAHdissolvedAZINA BOUKERCHAdissolvedBAHALILOU CISSEdissolvedCELIA BISMUTHdissolvedCHEIKHOUNA DIABYdissolvedDAMIEN PIERRE MARIE CANIVEZdissolvedDiane CourseilleactiveETHAN SITBONdissolvedFREDERICO ANTONIO VALENTE ANESdissolvedGAELLE JOSETTE CONSTANCE TOURNOISactiveHAROUNA CISSOKHOdissolvedHELENE MPANJOdissolvedLAURENT NAGAdissolvedMADY DANFAKHAdissolvedMAMADOU DIALLOdissolvedMBEMBA DOUMOUYAdissolvedMICKAEL BENMUSSAdissolvedMohamed Lamin Cisséactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100