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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-990291965 · 990291965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990291965

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-14

fr_insee

Registered address20 AV des Champs Lasniers, 91940 Les Ulis

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved AISSATOU DIAKHOdissolved CHESKH TIDIANE DIOPdissolved DIEYNABA DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved MOUSSA CAMARAdissolved NASSRINE BELHARIZI CHERITdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OUMAR DIALLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100