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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-942078528 · 942078528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942078528

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-18

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Registered address5 RUE de la Poix Verte, 93230 Romainville

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMEN AZZAOUIdissolved BAG LOCATION RELAISdissolved BEESINESSdissolved BEN YEDDER & COdissolved CLEMENT ICHARDdissolved EDEN IMMOBILIERdissolved Einis Bagueneactive EMA BENEactive GENERALE BATIMENT TRAVAUXdissolved KAMEL HENNOUNIdissolved KBIdissolved MICHEL DJORDJEVICdissolved MOURAD BELKHIRactive MUSTAPHA CHEBIHAdissolved [ND]active [ND]dissolved PONTHIEUX FRETactive Sylvie Estelanactive WALID DJAWED AZZAOUIdissolved YOUNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100