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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-18
KYBE ID: FR-943460691 · 943460691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration943460691

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-04-18

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Registered address7 RUE du Dauphiné, 93600 Aulnay-sous-Bois

fr_insee

Industry49.39B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABUBACARR CAMARAdissolved AGHILES TORCHONdissolved ELITE LOCdissolved EMMANUEL KELLOdissolved FECAL DIFdissolved GROUPE GENERAL SECURITE PRIVEEdissolved HALMO MULTI SERVICEactive ISLAM RAHMANIdissolved Karim BENYOUCEFdissolved MALA-NET-MULTISERVICESdissolved MAMADOU SOWdissolved MAMASA DOUCOUREactive MUSTAFA AZFARdissolved [ND]active OGEMANdissolved SALIMOU SOWdissolved SALIM RAHMANIdissolved SARL BERGAME TRANS'dissolved SMART ENERGYdissolved TARMIDI BOUAMAMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100