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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-18
KYBE ID: FR-853897072 · 853897072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration853897072

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-18

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Registered address1 RUE de la Liberté, 93170 Bagnolet

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Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAR BENBALIdissolved ASSOCIATION YOGA LIBERTEactive AYUMI OKADAdissolved BAT'BATdissolved BELKACEM HALLOUactive CEDRIC JEAN YVES PUTAGGIOactive CEDRIC OESTREICHERactive HARBILdissolved Joachim René-Armand Mouffronactive JOEL ALAVOINEdissolved LES GADGETS DE BELLUXdissolved MANEL OUILEMdissolved MOHAMED SAFARdissolved MONGI BEN ABROUGdissolved [ND]active PATRICK GOMESdissolved STEPHANIE REBECCA VIRGINIE FERNANDEZactive TARA HENRICA RAMSAYdissolved YACINE GOUMEZIANEdissolved

People with significant control

0 people

Name	Role	From	Source

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