DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-942723016 · 942723016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942723016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-02
fr_insee
115 RUE de la Republique, 93700 Drancy
fr_insee
46.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMAR CHELDAactiveDANIELLE ISSANdissolvedEMMANUEL JEAN-MARIE SOREZEdissolvedFLORIAN GUILLAUME PIERRE BESACEdissolvedLA PAILLOTTEdissolvedLUCIEN ESTIOTdissolvedMAMLAMINE BAYOdissolvedMOUSSA YAHIAOUIdissolvedNC MOBARAK HOSSAINdissolved[ND]activeN N NdissolvedPAVILLONNAISE DE VIANDESdissolvedPHARMACIE CENTRALE DE DRANCYdissolvedPHILGREGdissolvedSARL BOUCHERIE JACKYdissolvedSIVASITHAMPARAM NANTHAKUMARactiveSPFPLARL REPUBLIQUEdissolvedSRBdissolvedSYNDICAT DES COPROPRIETAIRESactiveTAXI SERVICE ASSISTANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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