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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-27
KYBE ID: FR-990637043 · 990637043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration990637043

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-08-27

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Registered address90 QUAI de la Loire, 75019 Paris

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AIT IDDIRactive AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive ALFREDO OLIVERAdissolved Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive G COLLARDdissolved GUY NAWYactive HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MALKA MASIKAdissolved MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100