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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-23
KYBE ID: FR-989552534 · 989552534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration989552534

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-23

fr_insee

Registered address33 Grande Allée du 12 Février 1934, 77186 Noisiel

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL DIAOactive ADK REAL ESTATEactive ANTSAMPITIAVANA RIANTSOA RAFANOMEZANAdissolved DRAKactive EMMA GOREdissolved GRACE MARIE-PAULE LASMdissolved Honorine Grethe Rucelleactive INES HERMANN ABY GAELLE SEABEdissolved Loic Franck Hervé Petitjeanactive Lucie LE GOFFactive MAEL ELIE AUNAVEdissolved MATH LYdissolved NASSIM REZGUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NGUETCHO NJIMI JOSIANE NGUETCHO NJIMIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100