DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-30
KYBE ID: FR-890639511 · 890639511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890639511
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-30
fr_insee
17 BD Pablo Picasso, 94000 Créteil
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL HICHRIactiveAHMED KADOURLIdissolvedAKA NETdissolvedAVENTIC NEGOCE & SERVICEactiveBILLEL AYMAN GHOUMAdissolvedCole D almeidaactiveDANIEL GRONDINdissolvedDOMINIQUE BONNEdissolvedFRANCK DAVID PIERRE ANDREdissolvedGOLDIPRINTdissolvedGO TRANS DEMdissolvedI M BATIMENTactiveJEAN-PIERRE RATOUITdissolvedLINDA SONIA YAGOUBIactiveMARILYNE AYELE DALMEIDAdissolvedMASAKAZU IWABUCHIactiveMOHAMED ISMAIELdissolvedMOOTAZ ISMAIELdissolvedMYRIAM SENAISIAactive[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100