KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940020159 · 940020159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940020159

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-01-23

fr_insee

Registered address355 AV de la République, 92000 Nanterre

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M ENERGYactive ADLYCARdissolved ASF COMPANYactive ASF LMGactive BADER-DINE MOHAMED MAKHLOUFdissolved BWAY SERVICESdissolved CHRISTINE SUZANNE MARIE HURPYactive GREENUXactive ISA SOARES GOMESdissolved JOY BUSINESS TEAMdissolved Kevin Wuactive LIAD CONSULTINGdissolved MYATIC CONSULTINGactive NABIL MOKRANIdissolved [ND]dissolved [ND]active OTRIS CONSULTINGdissolved OTRIS IMMOdissolved RIZK BUSINESS CONSULTINGdissolved SAMIA FAIZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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