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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-29
KYBE ID: FR-989766498 · 989766498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration989766498

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-07-29

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Registered address82 AV Maurice Thorez, 94200 Ivry-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AETO TRANSPORTactive ARNAUD MATHIEU XAVIER MOREAUdissolved ASIM ISLAMdissolved BABAR-HUSSAIN CHAUDHRYdissolved BRIAC LHUISSIERactive CARADJA BATdissolved FLEUR LIactive I.S. AFFAIRESdissolved KOSIR SHANAZdissolved K.V.O. SARLdissolved LA DECORATION EUROPEENNEdissolved MAGIC'LOISIRSdissolved MAGIC'PIERREdissolved [ND]active Olivia NUNESactive PHOA KENG SAIdissolved SARL B Hdissolved SNC MAGIC'HOTELdissolved SOCIETE CHARENTAISE DE PAPIERSdissolved SUCCULENTEdissolved

+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