DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-802091033 · 802091033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802091033
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-10
fr_insee
5 AV du Général de Gaulle, 94500 Champigny-sur-Marne
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKCHAKA- EXOTIQUEdissolvedA MUST AUTO LOCATIONactiveCHAMPIGNY LOCATIONdissolvedCHAMPIGNY MOBILITYdissolvedCREPERIE DE LA FOURCHETTEdissolvedDANIEL HILAIRE LOUIS-MONDESIRdissolvedDKB GOURMETdissolvedIMMOBILIUMdissolvedJADE LOCATIONactiveJEAN-LOUIS HARRYdissolvedKODJALIN MICHEL KODJANEdissolvedLA FOURCHETTEdissolvedLA FOURCHETTEdissolvedL ALTRO MONDOdissolvedLOC' THEOdissolvedMAHMOUDE HAGAGdissolvedMOUNIR NACHI SARLactiveNATHALIE JEANNE HENRIETTE BELLARDdissolved[ND]dissolvedNICOLE MILOJEVICdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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