DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985032614 · 985032614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
985032614
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-05
fr_insee
26 RUE DE PALI-KAO, 75020 PARIS
fr_insee
95.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA TANDJIGORAactiveAZZEDINE REBAIdissolvedBAPTISTE LOUIS JEAN-MARIE PERREAUdissolvedCLAIRE EMMANUELLE BOSSEdissolvedDANIELLE MARGUERITE BRUNdissolvedFATOUMATA DIABYactiveFLORENT PERREAUdissolvedGERARD STREETactiveHILLARY CAMARAdissolvedJEAN FRANCOIS MANTAdissolvedLA GRILLADEactiveLAMactiveMANEL REBAIactiveMOND PRIVATE SECURITY PROTECTION GROUPdissolvedMOSAHID MIAHactiveMOUSSA DARAMEdissolvedMUSTAPHA CHABANIdissolvedNADIA LAOUINIdissolvedNaminata Traore Ep Cisseactive[ND]dissolved

+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