DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992283994 · 992283994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992283994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-06
fr_insee
25 AV Saint-Louis, 94210 Saint-Maur-des-Fossés
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abdelaadim AdnaneactiveANVANTA SOLUTIONSdissolvedCATHERINE MARIE-FRANCE BOUCAULTdissolvedCHRISTOPHE MERCIERactiveDIMYSdissolvedD.W.A HOLDINGdissolvedENTREPRISE MALEZETdissolvedGEORGES HENRI NOLORGUESdissolvedGUY PIERRE EUGENE GOBERTdissolvedJACQUELINE RIMBERTdissolvedJEAN COURTactiveJEREMIE MARIE GUY DERAVINactiveJFL IMMOactiveJ. L. BRISSET REALISATIONS INDUSTRIELLESdissolved[ND]activeNICOLE FEUSIERactivePIERRE SAMY ABRAHAMdissolvedS3N BATdissolvedSANDRA GOMESdissolvedSCI DU 25 AVENUE SAINT LOUISdissolved

+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