DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-08
KYBE ID: FR-991072257 · 991072257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991072257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-08
fr_insee
7 AV du General Pierre Billotte, 94000 Créteil
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedATMANE FARHIdissolvedBRB HOLDINGdissolvedDOSSNETTdissolvedELVIS KRASNIQIactiveFAHIM IKHLEFdissolvedGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedMUSTAPHA LAKHILIdissolvedNAIMA MOUSSAIRactivePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100