KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939414595 · 939414595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939414595

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-09

fr_insee

Registered address3 RUE Anquetil, 94130 Nogent-sur-Marne

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRUNO DOMINGUES FERREIRAdissolved CHANDRAKANT HASMUKHBHAI PATELactive DIADIE BARADJIdissolved DOMINIQUE ROGER BETOULLEdissolved EL MEHDI KALNAdissolved FAOUZI ABIDI abidiactive FRANCIS MARC BOISSONNADEdissolved HAWA BARADJIactive MAHAMADOU DANGOdissolved MAIMOUNA BARADJIdissolved MARCEL MOSOLO MBONGOdissolved MARIE-HELENE CAPITAOdissolved MISSOUM KEBAILIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PIERRE SERRESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100