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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-19
KYBE ID: FR-988249629 · 988249629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration988249629

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-19

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Registered address1 RUE de Panama, 75018 Paris

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIOUNE NDIAYEdissolved BABACAR SOW BABACARdissolved Badr Eddine LAHRIFIactive BINGONDA MANSONI ZOLA NGANGAdissolved CAMPUSLOGactive CEDRINE MARIE NOVOactive CIALdissolved DELPHINE ELISABETH CHEURETactive D & W FINANCEactive EDOUARD OLIVIER RAY BACHEactive K'ARTS RAAPIDE, LABORATOIRE CULTURELactive KHARDIATA SOWactive LA CALEBASSE D'AFRIQUEdissolved LAURENT PIQUETdissolved LE YUCCAdissolved MAGID OUIZGOURETdissolved MOHAMED BENALIdissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

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