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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-02
KYBE ID: FR-988782652 · 988782652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration988782652

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-07-02

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Registered address298 RUE de Rosny, 93100 Montreuil

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Industry88.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

13 GESTION COMPANYdissolved Alexandre Hamid Sehimdissolved ALPHA DIALLOdissolved AMJactive BEAUTYactive ECO GREEN VTCdissolved ELOUAK.LOGISTIQUEdissolved FOURSHOPdissolved GBODOGBE TOFFA ADJOVIactive HALABI CONSTANTIN TOUMAdissolved HOUSSINE MKADMINIdissolved INES SKANDRANIdissolved ISSOUF BAKAYOKOdissolved KAHINA ABROUSdissolved KARIM MEZIANIdissolved LEYLA NAIT EL DJOUDIdissolved MAH TOUREdissolved M.L BATIMENTdissolved [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100