DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-05
KYBE ID: FR-989883160 · 989883160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
989883160
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-05
fr_insee
1 RUE de Nancy, 93800 Épinay-sur-Seine
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveJIHANEdissolvedLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedMOHAMED KACIdissolvedmonica ettabaiactive[ND]dissolvedNESMA MEHNANEdissolvedOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100