DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-02-03
KYBE ID: FR-100675107 · 100675107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
100675107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2026-02-03
fr_insee
1 RUE Paul Verlaine, 94410 Saint-Maurice
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AYOUB LAMZAOUEKdissolvedBAIHETIYAER MIERKAMILIdissolvedCEDRIC RENE OUOTUEN KANdissolvedDENIS RINGAUDdissolvedGANHI & BLEHI HOLDINGdissolvedINDIVISION MARIONactiveISB CONSULTINGdissolvedLAURENT PORTALIERdissolvedMAEVA ALEXIA MBAZOAdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIA PINSONdissolvedSouaibou FALLdissolvedSTEEVEN HENRYdissolvedSTUDWAYdissolvedTEDDY DE BARROSactiveTEHEMOUMANEHE JUDE GANHIdissolvedTHIERRY PERRONdissolvedYoann Nakienabamba BAKYONOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100