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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-08
KYBE ID: FR-939341913 · 939341913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939341913

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-08

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Registered address8 RUE Frida Kahlo, 93400 Saint-Ouen-sur-Seine

fr_insee

Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A.D.M.D TRANSPORTdissolved ARTEMYS ADVISORYdissolved BRAHIM BAHRIdissolved CAMILLE DEBERDTdissolved CARTHECactive DINA EL GUEBALIdissolved DJILALI MEDIOUNIdissolved ELIANE CLOARECactive ELMIRA LEVCHENKOdissolved FOUNE NIANGdissolved FREDERIC ALEXANDRE ANDRE BELOUZEdissolved GROUPE GALAXY CONNECTdissolved JOSE DOMINGOS ALCANTARAactive KARIM OZAIMactive K S Tdissolved LBM PROTOCOLdissolved LOCASMART SOLUTIONSactive MAMADOU DIAWARAdissolved Marie Charlotte LEBRUNactive MATHIEU JOEL CELESTIN LEROYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100