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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-04
KYBE ID: FR-100150424 · 100150424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration100150424

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2026-02-04

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Registered address1 ALL des Lilas, 93270 Sevran

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELALI MEBARKIactive ANISSA AJMILdissolved DH TRANSPORTSdissolved DOMINIQUE COZETTEdissolved GAGUIK GASPARIANdissolved JEAN-FRANCOIS BOURGEOID DE JESUSactive JEAN FRANCOIS BOURGEOISdissolved JOAO BAPTISTA GASPAR BENTO SARDINHAdissolved JOSE LUIS GONZALESactive LOS BASTOSactive LOUIS RAYMOND ROBERTdissolved MARC LERUSdissolved MARIE-LANDY MILLIENdissolved MICHEL FRANCOIS ROYdissolved MOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NECIP ERBASIdissolved

+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