DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-989055991 · 989055991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989055991
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-09
fr_insee
40 RUE de Paris, 94340 Joinville-le-Pont
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexandra Caroline Clothilde ANGELYactiveELIABELLE ELIABELLE GROUFFALactiveFRANKLIN PINTO POINHASdissolvedGEORGES CLAUDE AYGALENQdissolvedINDIVISION BAUDOUIN DAVIDactiveINDIVISION COUTEAU / DIDIERactiveINDIVISION LOURSactiveINDIVISION MONSIEUR PERION ET MADAME LOISEAUactiveINDIVISION MONSIEUR THOREZ ET MADAME GROS DAILLONactiveINDIV RENVOISE FABIEN ET LEVALLOIS CAMILLEactiveMAMADOU ALIOU DIALLOdissolvedMAMADOU CAMARAdissolvedMounira FAROUKactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100