DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992983221 · 992983221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992983221
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-22
fr_insee
295 RUE de Charenton, 75012 Paris
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
aicha berradjaactiveAMINE CHAWKIdissolvedARSENE TAKEMDJIANdissolvedASSOCIATION AMIS DE ADNP FRANCEactiveASSOCIATION BABOUK BABANDA FRANCEactiveBERNARD BIMONTdissolvedBEYA BEATRICE NAHMANIdissolvedBoubou CamaraactiveCLAUDE GARNIERdissolvedCONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)activeC.W.KactiveFATIMA BERRADJAactiveIslam zouaniactiveJEAN-LUC NAHMANIdissolvedMODASTOREactive[ND]dissolvedOPHELIE SANDRA NKOU ELEactiveROLAND DENISETdissolvedViktoriia Bitneractive

People with significant control

0 people
NameRoleFromSource

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