DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939108379 · 939108379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939108379
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-09
fr_insee
89 RUE des Cités, 93300 Aubervilliers
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELDJELLIL BENDIMEREDactiveADRIEN GEILERactiveALOUNH PHANMAHAdissolvedARCO SPdissolvedB S DE PARISdissolvedDamien DraimedissolvedDAOPHETH SITHAMMAVONGdissolvedETIENNE CANIVETactiveGHASSEN BEN NACEFactiveHASSEN ARFAOUIdissolvedLES CARRELEURS PARISIENSdissolvedLOUIS BUNGAZETactiveMAREK KACPER PACIORKOWSKIactiveMARIE EKASONEdissolvedNETTOYAGE ET PROPRETE, PLEONASMEactiveOZAY IMERdissolvedPHOUMAdissolvedSAID ACHEMOUKHdissolvedSALEM ACHEMOUKHdissolvedSOK PHUTHYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100