DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-984271528 · 984271528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984271528
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-05
fr_insee
13 RUE de l'Ourcq, 75019 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveIBRAHIMA BALDEHdissolvedISSOUF COLYactiveJOSE SANCHES TAVARESdissolvedMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactiveNAYEL BELALLIAactiveOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSAFIATOU SYdissolvedSCI SISCOdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100