DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-18
KYBE ID: FR-991538224 · 991538224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991538224
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-18
fr_insee
1 PL des Roses, 94400 Vitry-sur-Seine
fr_insee
61.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABD ANJJARdissolvedACCESS LIMOUSINEdissolvedALAIN LUC DE SOUZAdissolvedALFOUSSENI KANOUTEactiveANAEL LUZOLO MIANTSOUKINAdissolvedBILAL BENARABdissolvedBRUNO FATAHdissolvedCISSE DIABOU GUY SECURITE PRIVEEactiveDIABOU GUY CISSEdissolvedDIANA GAMA RAMOSdissolvedJACQUES BIMBAKILA BIVOUAdissolvedKASSIM BAMBAactiveLAURA GIRAUDEAUactiveMaty GueyeactiveMC SPORT DISTRIBUTIONdissolvedMeriem BrahimiactiveMOHAMED KRIMINIactiveMOUHAMED NDIAYEdissolved[ND]dissolved[ND]active

+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