DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944004373 · 944004373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944004373
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-07
fr_insee
17 AV Louis Bordes, 93240 Stains
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABINAYA RAMALINGAMdissolvedAYOUB BOUDAOUD DAHANEdissolvedbouchra dahanedissolvedDAVID'S.VTCdissolvedDINKICactiveDRAGICA MINICdissolvedEDDY RICHARD CARVIGANTdissolvedEmeraude ElviraactiveJESSY RENELDE PITCHEdissolvedJONASSE KADIMAdissolvedJULIE MORGANE STEPHANIE MAHEdissolvedKAMAL BOUZITdissolvedLAURENCE ODILE SCHELBERTdissolvedMEHDI OUHIBIdissolvedMIHAJLO DINKICdissolvedNACIMA AMDOUNIdissolved[ND]activeOsama Boudaoud dahaneactivePIXELGRAVITEdissolvedSHADDAI ELECactive

+2 more

People with significant control

0 people
NameRoleFromSource

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