DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-27
KYBE ID: FR-944799907 · 944799907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
944799907
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-27
fr_insee
40 BD Paul Vaillant Couturier, 93100 Montreuil
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]dissolved[ND]activeNORDINE ATTAFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100