KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: FR-990121618 · 990121618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990121618

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-12

fr_insee

Registered address20 AV Léon Blum, 93800 Épinay-sur-Seine

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADJARATOU DIARRAdissolved AETHERTECHactive AFRICAN ADVANCED COMMUNICATIONSdissolved AREA DRIVERdissolved CHEDLI BEN MOHAMED MAGHREBIdissolved COMPAGNIE EUROPE ENSEIGNESdissolved DANIELE DELERISdissolved GUY BENZIMRAdissolved LAURA CARPACIactive MALEK MAGHREBIactive MARIANELLA CAMPOS GAUTIERactive MS TRANS PROdissolved NAGY HANDOUKactive NAWELLE CHEBILIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OUIEM MAGHREBIactive SARL LINESENSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100