DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-13
KYBE ID: FR-840098560 · 840098560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840098560
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-13
fr_insee
5 RUE Nazare, 94130 Nogent-sur-Marne
fr_insee
46.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE BOISLIVEAUdissolvedAMALFIactiveCHRISTELLE CATORCdissolvedEMILIE COQUIBUSdissolvedENSEMBLE, JAMAIS SEULactiveFLUXLAMdissolvedGABRIELLE HILLactiveKAMEL LOURGUIOUIdissolvedKAREL VACLAV JAN SEHNALactiveKHADIM NDIAYEdissolvedLA FRANCILIENNE DE PUBLICITEdissolvedLATIFA AYYADdissolvedL'OR 1 BIOdissolvedLUCAS GILLES JACOBdissolvedMAISON.B SERVICES ET INVESTISSEMENTSactiveMARIA EUGENIA MARIA EUGENIA RICARTdissolvedMETSOUYANactiveMOHAMED SAHMIactiveNATHALIE HUSSONdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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