DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-990204083 · 990204083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990204083
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-11
fr_insee
4 ALL des Erables, 92000 Nanterre
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdel-Kader DAOUADJIactiveADEM TRANSPORTSdissolvedAIME DANIEL BERTOMEdissolvedALIMATOU SADIYA GAYEdissolvedBM TRANSPORTSactiveCHARLES LUCIEN DEMORTIERdissolvedCOLLINS MATULIdissolvedDJAHIZ BEKRARdissolvedEL MEHDI EL MAHJOURdissolvedFILY TOUREactiveJasim BenmohamedactiveJEAN BAPTISTE GOYETCHEdissolvedJEAN MICHEE EXTREMEdissolvedKiyane GOARAdissolvedModibo-diakanke ToureactiveMOHAMED EMBAREKdissolvedMOHAMED TERBECHEdissolved[ND]dissolved[ND]dissolvedOCF BATIMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100