DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: FR-993023902 · 993023902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993023902
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-23
fr_insee
6 RUE Marechal Leclerc, 21000 Dijon
fr_insee
62.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDOUDRAMANE GANAMEdissolvedABDULLAH LEM AHMED AL-JAWHIdissolvedASSOCIATION DES ETUDIANTS ET STAGIAIRES SENEGALAIS DE DIJON (AESSD)activeCHADI ABIDIdissolvedCOMITE REGIONAL DE BOURGOGNE DU PARLEMENT EUROPEEN DES JEUNES FRANCEactiveDYLAN KISdissolvedFranck Hervé Claver KouassiactiveGIBRIL NICOLAS BENHAMOUDAdissolvedILCA RIVANDA RIVANDA ILCA DA COSTA MOREIRA DA VEIGAdissolvedJulien SiguretactiveLAMINE SYdissolvedLuca BalzliactiveMAHAMOUD ABAKAR MAHAMATdissolvedMELIKA SANATIactiveMOHAMED REDA TARAOUIdissolvedNADIR HEZAMdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAUL Forniauxactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100