DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-941208209 · 941208209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
941208209
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-24
fr_insee
8 Rue Georges Lebigot, 94800 Villejuif
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELALI ZAIMEdissolvedAdam ChelliactiveALAIN DANANdissolvedANNE-LAURE CORNELISdissolvedASSOCIATION RECHERCHE ET TRADUCTIONactiveBELINDA MHADJOUdissolvedBRUNO CRISEOdissolvedDEPANNAGE ACHAT VENTE DE VEHICULESdissolvedDEPANNAGE AUFFRET DJAHLAT 94activeDJEBRIL OSCAR SALVADOR CAMPOSactiveERIC LENGRANDdissolvedHASSAN GAZAOUIdissolvedHUSSAIN SARDAR ZABITdissolvedJESSICA PRISCILLIA MORANDAISdissolvedLYAZID HAMAZdissolvedMADJID BEHILLILdissolvedMONIQUE MELSENdissolvedNISSIM ELLOUKdissolvedNOUREDDINE SAHNOUNEdissolvedPIERRE PAUL EUGENE MAILLETdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100