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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-24
KYBE ID: FR-989527650 · 989527650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989527650

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-24

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Registered address61 RUE du Commerce, 92700 Colombes

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLY KURIMPUZUdissolved AMINE MEKKIactive ANNETTE PLAISIMONTdissolved DANIEL LOUIS MAURICE PALLOISactive DUARTE ALFREDO TIAGOdissolved ELSA ISMAIL AHMEDactive Hélène Marie Jacqueline SANTROTdissolved IRAM TOLBAdissolved JEAN-FRANCOIS DONNYdissolved JEFFREY JULIENNE JULIENNEdissolved KALE LOGISTICSactive MALKIAH EDITH MAWICKactive MOURAD ZORGANIdissolved N.C GROUPactive [ND]active [ND]active [ND]active [ND]active N'SAYE FLORE LUMINGUactive OLIVIER BIANCHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100