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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-24
KYBE ID: FR-942364050 · 942364050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration942364050

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-24

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Registered address8 RUE Arthur Rimbaud, 93160 Noisy-le-Grand

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAA IMMOactive Albane Chezeauxactive BESSAM ELOUAFIactive DIGITAL CONSULTING COMPANYdissolved EDOUARD CALEROactive EUROPE ELECTRONIQUEactive EURO SERVICEactive FRANCE SERVICEdissolved HOME AUTOMATION SYSTEMdissolved IMAN FATOU WILITE DE SAINT ROBERTactive INDIVISION DIEP.PHAT ET LIN.MARIE.CLAIREdissolved JEAN-YVES GERARD JESELdissolved KARAMBA SAVANEdissolved MARIUSZ OWCZAREKactive MARYEM DJELIDIactive [ND]dissolved NINA ZOTINAdissolved SCI GRAND PARISdissolved SERIGNE OUSMANE NGOMactive SMART DOMOTIQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100