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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-24
KYBE ID: FR-988459228 · 988459228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration988459228

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-24

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Registered address8 RUE Paul Bert, 94160 Saint-Mandé

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALISON SABBAHactive DANIEL GERARD COVALERdissolved ELLAdissolved FARIZA CHALALactive FETEactive HOLDING KEVLAR PARTICIPATIONSactive KBGCdissolved KEVLAR MANAGEMENTdissolved LA FAMILLEactive MAURICE DESCHAMPS DESCHAMPSactive MICHEL MOYALdissolved Mickael Costadissolved [ND]dissolved PASCAL DUJARDINdissolved PENTAGONEdissolved PIERRE AFRIATactive SCI AFRIAT FARJONdissolved SCI CLAUDEdissolved SCI FAMILLE WANGdissolved SCI HU IMMOactive

+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