DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988679395 · 988679395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
988679395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-07
fr_insee
1 RUE Jean Baptiste Lulli, 78100 Saint-Germain-en-Laye
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELNASSER HAMIDIdissolvedADAJA MAKANDAactiveAHMED HAMIDIdissolvedAMADOU BARRYdissolvedAMINATA BAHdissolvedANA LUCIA ELIAS RODRIGUESdissolvedANNIE CAROLE DOHOdissolvedASS NDOG NJE DEVELOPT ECONOM SOCIAL VILLAGESactiveDJAMAL BOUSSIKIdissolvedDramane BarryactiveGUILLAUME SEYTORdissolvedMAMADOU FODE DIALLOdissolvedmehdi el haniactiveMercier MakandaactiveMGDRIVEdissolvedMICKAEL LAPORTEdissolvedMICO FERMETURESdissolvedNABIL KEMIHAdissolvedNARDJIS AIT SALEMdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100