DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988237418 · 988237418 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988237418
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-06-18
fr_insee
11 RUE Paul Éluard, 93200 Saint-Denis
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveFENAILactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedKACI OULMADJ AIT AKLI MOHANDdissolvedMOHAND AIT-AKLIdissolved[ND]active[ND]dissolved[ND]dissolvedNORADIN MOKdissolvedOULHADJ HOCINE KACIactiveQUEEN E.H TRANSPORTSactiveRENE JEAN ETIENNE VAULTIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100