DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-13
KYBE ID: FR-943165076 · 943165076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
943165076
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-13
fr_insee
35 RUE Maurice Ténine, 94260 Fresnes
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedABS TAXIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveCLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveLASSANA DIAKITEdissolvedMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]activeNSONDE NSONDEactiveOLIVIER SEGUIN-CADICHEdissolvedSteve Stanislas Salman Shaikh LavergnedissolvedTraore souleymanedissolved

+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