DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-991281882 · 991281882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991281882
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-29
fr_insee
19 RUE Charron, 93300 Aubervilliers
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
abdelkarim dahmaneactiveABDERRAHMANE LANSEURdissolvedALEXIS ROBERTactiveAMINE HASactiveBernard TaminactiveHATEM ZAMMOURIactiveINDIVISION CARPENTIER ARTHUR ET LHERMITE ESTHERactiveINSAN, VOYAGE AU COEUR DE L'HUMANITEactiveKATTABA ASSOCIATION POUR L'ENSEIGNEMENT DE LA CALLIGRAPHIE ARABE (KATTABA ASSOCIATION)activeMichele GurrieriactiveMICHEL EMILE DUBOISdissolvedMOHAMED CHAIBactiveMORADE ELYOUSSFIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activenizar hamadachactiveOCEANE LEBRUNactiveRUE CHARRON (INDIVISION DIANA ET ANDREI)active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100