DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-989430384 · 989430384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989430384
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-21
fr_insee
11 RUE du Port Galand, 92220 Bagneux
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolvedAMINE SBOUIactiveANNA MAJERdissolvedAssia FatmiactiveASSIST-MEdissolvedBASIC SYSTEM PARIS 20dissolvedBASIC SYSTEM PARIS IDFdissolvedCULTEDUactiveCVSdissolvedFELIX OLIVIER FELIX OLIVIER AWORETdissolvedHALIMATOU DRAMEactiveIbrahim Messi DOSSOdissolvedJONATHAN THUAYREdissolvedLE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactiveMEHDI LAHLOUactive[ND]dissolved[ND]dissolvedROBERT MOLINIERdissolvedSamira BenattaactiveSHEE GLOBAL SOLUTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100