DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-24
KYBE ID: FR-940032667 · 940032667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
940032667
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-24
fr_insee
272 RUE de Paris, 93100 Montreuil
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORTSdissolvedALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEA COCOactiveLEILA GUERFIactiveLEO GOUNOT-WARRENdissolvedLEYNA DRIVERSdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMehdi HrairidissolvedMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolvedPAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+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