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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-05
KYBE ID: FR-814253662 · 814253662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814253662

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-05

fr_insee

Registered address74 RUE Jean-Pierre Timbaud, 75011 Paris

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIT SI AMER M ET AIT SI AMER Iactive ALVARO ET COMPAGNIEactive ANJ 74dissolved BOUI BOUIactive CARLA ALVAREZdissolved COPY EXPRESSactive Hocine AMMANEactive LA MARKIZdissolved LES HISTOIRES WEBAdissolved Massinissa Saciactive MOHAMED AIT SI AMERdissolved MUSTAPHA NAIT KACIdissolved [ND]dissolved NOUR EDDINE IFRENdissolved NOUREDINE ABBOUDdissolved ROMANE MOLINENGOdissolved SATAOdissolved SCI 2Factive SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUDdissolved SCI NAT IRATENdissolved

+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