DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-08
KYBE ID: FR-990137499 · 990137499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990137499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-08
fr_insee
95 ALL de Montfermeil, 93340 Le Raincy
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BNY SERVICESactiveCLAIRE MEDARDactiveGOOD ZIELdissolvedJEAN CLAUDE ROBINdissolvedLILA TSIPORA ZARA RODDIERdissolvedMARC REGRAINactiveMBEMBA KEBEdissolvedMICHEL ANDRE MERLEdissolvedMOHAMED ABBAS SYLLAdissolvedMORGANE MANDONNETdissolved[ND]active[ND]dissolvedPRUNELLE MELINA BASSEdissolvedSCI RENAUDIE- ROBINdissolvedSCM REEDUCATION DU PLATEAUdissolvedSOLAL YAAKOV LEVYdissolvedTAMARA ROUSSEAUactiveTHIERRY JEAN FRANCOIS VIELactiveVERTIGE 93dissolvedVINCENT ALEXANDRE PIERRE RENAUDIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100