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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-08
KYBE ID: FR-802970632 · 802970632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration802970632

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-08

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Registered address53 RUE Lénine, 94200 Ivry-sur-Seine

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUBACAR OUATTARAdissolved Adrien Geileractive Aghiles Semachiactive AHMED GHILASdissolved amine achemaouiactive ANNIE BACKOUCHEdissolved elies bennamouactive J.P FERMETURESdissolved KHELIFA BOUKELMOUNEdissolved MEHDI KHIDERactive MEHMET VURAL BOZERdissolved MIREILLE AOUSTdissolved mohammed el mamaouiactive MUSTAPHA SKIKDAOUIactive NABIL BEHSISactive nael benbadraactive [ND]dissolved NUDEMdissolved SAMIR ROUANIdissolved SARL VITHUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100