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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-03
KYBE ID: FR-538009028 · 538009028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538009028

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-03

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Registered address22 RUE Gambetta, 92100 Boulogne-Billancourt

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

CYBERBEEactive DIMITRI CHARLES RENE ROUSTANdissolved DINAMYKactive DMdissolved DOMINIQUE LAURENCE ANICK GOLDBERGdissolved EPOCdissolved EQUITY GESTIONactive F.E. ENVIRONNEMENTdissolved F.E.J.dissolved HENRI RICHARD LENIQUEdissolved HEVAactive HUGO ALBERT ABRAHAM ELBAZdissolved IG PERSPECTIVESactive JOHANN ASSAYAGdissolved LAURE DOUINactive MAXELI - MOMENTO CASAdissolved Michael MAHFOUDAdissolved NATHALIE MARIE ODETTE HUSSENOT DESENONGESdissolved NCE CONSEILdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100