DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992563197 · 992563197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992563197
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-13
fr_insee
58 BD Anatole France, 93300 Aubervilliers
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA VITORIA SENAdissolvedCAROLINA MACHADO SALGADO FERNANDESdissolvedFERID JRIDIdissolvedGABRIEL SILVANO FERREIRA AYRESdissolvedGERMANIE TILUCEdissolvedHALLISON RIBEIRO SENAdissolvedJ BERCOVITCHdissolvedJEAN-CARL ANDRIANTAVYdissolvedJEAN MAILLARDdissolvedJORDANA DA SILVA FERREIRAdissolvedJURANDI DE SANTANA RAMOS JUNIORactiveLILIANE MAILLARDdissolvedLYES GUEMROUDdissolvedMEZIANE HADJ AHMEDdissolvedMOUHAMET SEYDINA DIAGNEactiveMURIEL FLEUR POSSONactiveNATHALIE THIBAUDdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100