DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-29
KYBE ID: FR-945037745 · 945037745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945037745
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-05-29
fr_insee
1 RUE Paul Boudet, 91300 Massy
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORT EXPRESSdissolvedABDOULAYE NIANGdissolvedAMICALE BOUDET KENNEDY CNLactiveAVERROESactiveCHRISTIAN JACQUEMARDdissolvedCHRISTINE ANNE MICHELE DESTRACQUEactiveDIEU AN NGUYENactiveEDUARDO FILIPE RODRIGUES ARAUJOactiveFadi AWADactiveFEDE DIOKERE ENDAME NDIOUF ET MBALEactiveIBRAHIM MIKHAEILdissolvedITKAMdissolvedITKAM CONSULTINGdissolvedMARCEL MERLOTdissolvedMOHDKHANactive[ND]active[ND]activeOleksandr SobutskyiactivePAFRELECdissolvedPASCALE MARIE BASSELINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100