DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-18
KYBE ID: FR-990348260 · 990348260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990348260
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-18
fr_insee
113 RUE Regnault, 75013 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdoulaye Youssouf NiassactiveABOUBACAR SEDIKE DIARRAdissolvedAGUIBOU BARRYactiveAHMED SIDIBEdissolvedANWAR AHMMADactiveBISLAN ABDOULAEVITCH VAKHAEVdissolvedCEDRIC AWEYIdissolvedGEROMINE FRANCOISdissolvedHALIFA MHADJOU DJAOIDdissolvedHAMZA AYARIdissolvedIBRAHIMA DOUKOUREactiveIDRISSA BIKIEGAdissolvedIMAD ABDERAHMENE TIFOURAdissolvedKAHINA KADERdissolvedMAHAMADOU SYLLAactiveMAMADOU CHERIF MAMADOU CHERIF DIALLOdissolvedMAMADOU DIAKITEactiveMAMMERY KONEactiveMARZAK KHELIFIdissolvedMILOUD MERNIZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100