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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: FR-944074640 · 944074640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration944074640

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-09

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Registered address210 RUE Colbert, 92700 Colombes

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BOUANEMdissolved AHMED RAHMANEdissolved ALEXANDRU ENACHIactive BELKACEM LAHOUASSAdissolved COLOMBES COLBERT 210dissolved CRISTOFOR POPESCUdissolved DUMITRU NEGRUdissolved GRIGORE BUDACactive MERIEM OUAHMANEdissolved MICHEL CHENETdissolved Nadir Abbaractive Nadir Oudaoudactive [ND]dissolved [ND]dissolved ROBERT DIENSTdissolved SCDF LAHOUSSA BEN KACEM BOUANEM AHMEDdissolved TRAVAUX DE DESENFUMAGE ET D'ISOLATIONdissolved VALENTIN BULGACactive VEACESLAV APOSTOLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100