DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993177336 · 993177336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993177336
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-10-27
fr_insee
190 B AV de Clichy, 75017 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALPHA OUMAR DIABYdissolvedA TOUS DELICESactiveBAMBY DIABIRAactiveDS PALETTEdissolvedERIC JEAN MIGNOTdissolvedFRANCKY MARIO JOSELITO VERNAYactiveFRANCOISE VERNAYdissolvedHADRIA GUERRARdissolvedHASSAN FRANCOIS SAADIdissolvedHOCINE AKLIdissolvedJennifer ANTOINEactiveJOSEPH AGUSdissolvedMOHAMMED YACCOUBdissolvedMONALISE DE CARVALHOdissolvedMOUSTAFA EL AISHRYdissolvedNATHAN BENJAMIN SELIMBAYE LATCHIMYdissolved[ND]active[ND]dissolvedNICOLE MONGUILLONdissolvedOLAREWADJOU AL-MANSOUR ABAYOMIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100