DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-30
KYBE ID: FR-991294992 · 991294992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991294992
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-30
fr_insee
29 RUE Traversière, 75012 Paris 12e Arrondissement
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelkader Berrassactiveabdulrasheed musakheldissolvedAla Eddine ManaiactiveANOUAR LADJALIactiveCHAFAA BENNOUCHENEdissolvedCHAHRAZED BENSALEMdissolvedFatima BOUMEZIRENdissolvedHicham MeskinidissolvedKamal-Dine DOHOUdissolvedKHALED BENMOULAIactiveKoyes Miah MOHAMMEDdissolvedMAAMOUN BOUZIDIactiveMD ANISUR MD ANISUR RAHMANdissolvedMeryem NasriactiveMOHAMMAD OSMAN SEDIQIdissolvedMOHAMMED HANTAOUdissolvedMOHAND SAID AIBECHEdissolvedMouloud HADJ-ALIactiveNADJIA OUMAOUCHEactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100