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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-981071988 · 981071988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981071988

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-17

fr_insee

Registered address1 RUE Gounod, 95400 Villiers-le-Bel

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFE PRESTIGESdissolved A G M Fdissolved AUTO-ECOLE STARTERdissolved BELFA TRANSPORTSdissolved DS AUTOactive GHETTO STAR NO LIMITactive HAMMA BEN AHMED TANZITIdissolved hamza bazzaoudissolved ISO PROdissolved LA BERLANDEdissolved MERYAME DRAMEactive [ND]dissolved [ND]dissolved [ND]dissolved ROBERT LUCIEN FILLIONdissolved SAMAR FAROOQactive SIARA SACKOactive SJMdissolved WODJI CELESTIN TCHETCHEdissolved YVON KEVIN ATONGA EWOLAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100