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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-02
KYBE ID: FR-804242402 · 804242402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration804242402

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-09-02

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Registered address28 RUE Eugène Renault, 94700 Maisons-Alfort

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBETOV CLOTHINGactive ASS FRANCO-CHINOISE D'ECHANGE INTactive BIOCLEAN INDUSTRIEdissolved CHARLOTTE ISABELLE DURNEZdissolved ECLOUD CONSULTINGdissolved ESTELLE CHEUTINdissolved FREDERIC DAMBIERdissolved INDIVISION ESMEZYANactive MARINE SEMHA NEDJARactive MASSATA NIANGdissolved Mirana Rakotobedissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved Nermin Ahenk Develiactive NEUROCHILD DEVELOPPEMENTdissolved NILLA CONSULTING GROUPdissolved NILLA HOLDINGactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100