DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989244108 · 989244108 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989244108
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-15
fr_insee
96 RUE Gabriel Péri, 93200 Saint-Denis
fr_insee
68.20A
fr_insee

Companies at this address

31 total
AFZAL HUSAINdissolvedALAIN DELHAYEdissolvedAnik Barua RATULactiveBELGACEM MLISSdissolvedCOPR 96 RUE GABRIEL PERI 93200 SAINT DENISactiveDOMINIQUE ANDRE SAUTEREAUdissolvedDONIGNON FOFANAactiveELMactiveHAYAKUdissolvedIBRAHIM TOUREdissolvedINDIVISION SAUTEREAUactiveJACQUES VIAUDdissolvedJELENA MIJAJLOVICdissolvedLAURA JANIAUDactiveLILIA MLISdissolvedMADIBA DIARRAdissolvedMICHELINE BEDUdissolvedMOUSSA BATHILYdissolvedNATHALIE SAUTEREAUactivePARDEEP SINGHdissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100