DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-990912271 · 990912271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
990912271
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-03
fr_insee
7 RUE Méhul, 93500 Pantin
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDARIO IVKOVICdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveGUILLAUME DUFILSdissolvedHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJEAN YVES PHILIPdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveLONG INTERMEDIATE AND SHORT-TERM TRADINGdissolvedMaud Simonactive[ND]activeSOC CIVILE IMMOBILIEREdissolvedSTE DE FAIT MESLEM - CHAFAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100