DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-19
KYBE ID: FR-892083072 · 892083072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892083072
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-19
fr_insee
7 RUE Pasteur, 94140 Alfortville
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveHFK TRANSPORTdissolvedISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveLancei CONDEactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]active[ND]dissolved[ND]dissolvedNELLY MICHELdissolvedNorlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100