DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-12
KYBE ID: FR-988016788 · 988016788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988016788
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-12
fr_insee
37 CHE des Charmilles, Chez Sarah kocabiyik, 77550 Moissy-Cramayel
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdellahh MERZOUKIIactiveAbdelmalic BAZIAactiveAlii AbdallahhactiveAlii KradraouiiactiveAzizee HAMMACHEEactiveBrahimm Boubakeer KAAROUDactiveDuventss PauulactiveFranckkk Keviinnn FaumonnttactiveGHEORGHHEE RAIITAAactiveGuiillaumee Allexandree Moulemmaa-eppeeactiveHenocc Ambrosio Toko Meta ndalaactiveHOCINEE FatehhactiveHUGOO KremerractiveHUGOOO Stéphaneee Emilieenn DonnaadoactiveJASONN LICIENN BONNIOTTactiveJeann Francoiss Gabriell Le gallactiveJohaanees Vaan der bijllactiveKeelender AGVAAactiveKevinn CostteessactiveLéoo Paull Cérardd Mouysseetactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100