DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: FR-945399186 · 945399186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
945399186
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-13
fr_insee
15 RUE Alphonse Brault, 94600 Choisy-le-Roi
fr_insee
47.65Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2DM EXPRESSdissolvedAbdelsalem MenniactiveABDERRAHMANE MENNIdissolvedALAIN JEAN ANDREdissolvedAMICALE DES LOCATAIRES CNL BRAULT-CARLEactiveASSOC FRANCO PORTUGAISE PORTUGAL ENFANT SIDAactiveASSOCIATION CULTURELLE ET SPORTIVE SKAFactiveASSOCIATION ENFANTS D'EUROPE ET DU MONDEactiveCASA NOSTRAdissolvedDOMINIQUE MARGUERITE GOUSSOTdissolvedGILDAS POLEREactiveGUY ROGER FOTSOdissolvedHAROUNA BAdissolvedJACQUELINE BOIVINdissolvedLAHCEN RAMZIdissolvedLOUNIS AGGOUNdissolvedMANDE SAWADOGOdissolved[ND]dissolved[ND]activePATHMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100