DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-04
KYBE ID: FR-942880931 · 942880931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
942880931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-04
fr_insee
4 RUE Annie Fratellini, 93210 Saint-Denis
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIS NAMIGOHAR MEUROUdissolvedFULVIO POZZOBONdissolvedINDIVISION MOUTCHOU-YAKOUTIactiveINESSE LOUAHLIAactiveKARINE SONIA FETHA OULDBRAHAMdissolvedLUCA DE CAROLISactiveMARCELINO GIBSdissolvedMartial NZINTCHEU MENDJIENGUEactiveNAMIGOHAR CABOURGactive[ND]active[ND]dissolved[ND]dissolvedPARISFLATactivePROMOTION DES GOUTS ET SAVEURSactiveQUINQUIES NAMIGOHAR MEUROUdissolvedSAMIR HADDOUCHEactiveSEXIES NAMIGOHAR MEUROUdissolvedSHLOM'IMMOdissolvedTER NAMIGOHAR MEUROUdissolvedTHEO YAGOUBIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100