DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-989396643 · 989396643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989396643
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-25
fr_insee
50 AV du Maréchal Leclerc, 93190 Livry-Gargan
fr_insee
47.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3YK-GROUPactiveABDELMALEK FOUTIMdissolvedCOUVERTURE PLOMBERIE CHAUFFAGE SANITAIREactiveELVES OLIVIO CARDOSO FURTADOdissolvedERIKA LABICHEactiveFREDERIQUE DAUCHEZactiveJEAN CLAUDE BAZILLOUactiveJEAN DANIEL BLAIRYdissolvedKKdissolvedKOSOVALI TRANSPORTdissolvedMarie Maliane CINEactiveMARILENA PARRELLAdissolvedMarilyn AligonactiveMICHAEL ABIODUN ADEWOYEdissolvedMICHEL AHMED HASSANEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEXTFORM ACADEMYactivePALMEXactive

+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