DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-02
KYBE ID: FR-842120115 · 842120115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842120115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-02
fr_insee
215 AV Jean Lolive, 93500 Pantin
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveBONNES AFFAIRESactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedIN'EX CREATIONdissolvedJCZ DECO RENOdissolvedJEAN-RENE LEVYactiveJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]dissolvedNEANT X RIYAZ ULLAHdissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100