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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-24
KYBE ID: FR-989547724 · 989547724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989547724

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-07-24

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Registered address1 Rue Henri Dunant, 93140 Bondy

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELILLAH ABSARdissolved ABDELLAH AZZOUZIdissolved AL HACENE HACENE AL CHEMLALdissolved ALPHA SISSOKOdissolved ARDOUANE MERHOUMdissolved ASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactive BATISHELLactive BIENVENU BOJANI SIEYADJIactive BLUEBABdissolved EN AVANT TOUTESactive FONCIERE TURTLE REAL ESTATEactive HACEIN OUARETdissolved HALIMA EDEN HALIMA MOUHIBdissolved JESSY VINCENTdissolved LIAMS CONSactive MOHAMED DIABYdissolved MOHAMED KHICHANEactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100