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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-15
KYBE ID: FR-942612219 · 942612219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration942612219

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-12-15

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Registered address47 AV du 8 Mai 1945, 94500 Champigny-sur-Marne

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMALEK TOUATIdissolved Al Amir Mahmoud Tayeb TAHAactive ALLDENYactive ARIFUL ISLAM BHUIYANdissolved AYMAN AZIZdissolved BRUGEILLEdissolved DECO PLUSdissolved DORIELLE ANAELLE DEGRAGEdissolved DYLAN DEGRAGEdissolved EURL BURGER PLEYELdissolved HAMDIA CONSULTINGactive JEAN-MARC ROGER GONTAUDdissolved JOSE MORENO SANCHEZdissolved LAETIMAK TRANSPORTS-SARLdissolved LA RENAMOdissolved LUDOVIC NSEMI-MANANGAdissolved MADJED BOUZITdissolved MICHELE JESSICA DOOHactive NATANIEL DE JESUS SEMEDO TAVARESactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100