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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-944773944 · 944773944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration944773944

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-23

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Registered address3 SQ Jean-Paul Sartre, 91000 Évry-Courcouronnes

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFD TARTERIEdissolved ALE EDDINE REKIKdissolved ANAIS VIVIANE INDZEMBISdissolved ARW AUTOdissolved BEN RENOVactive CHAFIK MEHARARdissolved CHARAF-EDDINE BOU-OUACHMAactive CLAVER ATOHOUNdissolved JAMES NICHOLSON NICHOLSON JAMES JOSEPHdissolved KMN TRANSPORTdissolved LIZETTE NDAGANOdissolved MALIKA AMMARdissolved Mamadou Sambo DIABIRAactive Mohamed Jendliactive MOHAMMED NASER ALLAH KOURBALIactive [ND]active [ND]dissolved [ND]active NGIANGI NGAMBUdissolved OSAMA LAFNOUNI ESSAIYDYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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