DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-29
KYBE ID: FR-991960097 · 991960097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991960097
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-29
fr_insee
16 RUE Gabriel Péri, 94200 Ivry-sur-Seine
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABOUBACAR DIABYactiveAPPUI RWANDAactiveARTHUR PIERRE VICTOR GOSNATdissolvedASSISTANCE SERVICE CONSEIL ORGANISATIONactiveASSOCIATION JEUNESSE DE KANDIALONactiveASSOCIATION SPORTIVE D'IVRY DITE A.S.I.activeCOMMUNE BRIQUEactiveCONSORTIUM DE GESTION CONSEIL MANAGEMENTdissolvedEASYGPdissolvedEN BOUT DE LIGNESactiveENVIE DE LIREdissolvedFAKER BEN SALEMactiveGAMA INTERCONTINENTALdissolvedJ C DECORATIONdissolvedJELGOdissolvedLES FEMMES D'IVRY LA PAIXactive[ND]dissolved[ND]dissolvedPIERRE LHOTEactiveR.A. TRANSACTIONS EUROPEENNESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100