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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992124701 · 992124701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration992124701

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-10-02

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Registered address10 CHE des Bas Cornus, 91100 Villabé

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

adam bachir ahmedactive ARAS ET FILSdissolved CARING CONSULTING SERVICESdissolved CLEAN PRESTIGEdissolved CLEAN PRESTIGE MLSdissolved CMGOdissolved DENIZdissolved DEO LUMBANZILA BAHIZILA KANGIdissolved LOTFI THABETdissolved MAGUY LUCETTE JEANNETTE COISLIdissolved MARIE HELENE MEYZINDIdissolved MIDOA TRANSPORTS ET COMMISSIONAIREdissolved Myad Ahmadaactive NACER LATROUSdissolved [ND]active [ND]active SAVEUR BOUCANEE BOKIT 91active TAXI DEOdissolved Yassine EL Jarjiniactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100