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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984980789 · 984980789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984980789

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-26

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Registered address21 RUE Contant, 93220 Gagny

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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

27 total

ALMAS KAKARactive ASSOCIATION SURSALTactive Bakary Samakeactive CHRISTIAN GUIBLAISdissolved CHRISTIAN PREBOSTdissolved COPR 21/25 RUE CONTANT 93220 GAGNYactive Dama BENEactive DOMINIQUE DANOISdissolved EURL LUCAS GRAZIANOdissolved FRANCOIS SAMAKEdissolved IRCdissolved JONATHAN GIMM JEAN MARC PRESOTTOactive LILIANE FABREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PRESENCE DE VIEactive SAMAKE PROMOTIONactive SAMAKINGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100