DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-30
KYBE ID: FR-989523931 · 989523931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989523931
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-30
fr_insee
5 AV Léon Blum, 91100 Corbeil-Essonnes
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERAZZAK ABDERAZAK OUALIdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedLARBI BENCHEIKHdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMED ALI MUMINdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedmoubarak ishak adamactiveMOUSTAFFA EBRAHIMIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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