DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-27
KYBE ID: FR-990596033 · 990596033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990596033
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-27
fr_insee
111 RUE Jacques Baby, 30000 Nîmes
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]dissolvedOthmane El BahzaouiactivePADRECAR AUTOactivePEINTURE EDV 26activePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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