DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-877666644 · 877666644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877666644
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-12
fr_insee
RUE Etienne Marcel, 93100 Montreuil
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE PETITdissolvedANTONIN PELATdissolvedAUGUSTE SENEdissolvedBACHIR TERIRdissolvedBEN HAMMOUDA BILELdissolvedBERNARD LECOINTREdissolvedHOCINE TEBBALdissolvedIMENE BOUHALISSAdissolvedJACQUELINE MOTTOdissolvedJEAN CLAUDE DESACHYdissolvedLOUISA CHOUIHIactiveMESSAOUD DELILECHEdissolvedMILOJKO RADOJEVICdissolvedMOHAND BOUMEZIRENEdissolvedMOHAND SAID MAMERIdissolvedOLIVE BRETONdissolvedRAYMONDE MALUDZINSKIdissolvedSADDEK KADDOURdissolvedVINCENT FLORENT ALAIN LEMAIREdissolved

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