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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: FR-993359348 · 993359348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993359348

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-10-31

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Registered address18 RUE Raymonde Salez, 93260 Les Lilas

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AREF GAHAMIdissolved AUREVOIR MAMANdissolved CAMILLE BANHactive CHARLES MAUGERdissolved EDOUARD JEAN BAPTISTE OBENICHEdissolved FAOUZI BOUZIDIdissolved F NOLLOTdissolved HAMZA SAMAALIactive LA TOUR DES LILASactive LE BUREAU DU CASTINGdissolved Lounas HAMMAactive Ludmila Armandinactive MARION ABELdissolved MATHILDE KELYA SUZY MEGUIRAactive maxance yves queneuderactive MOHAMED TAGORTIdissolved NABIL BOUAZIZIactive NASER KHOUMADHIdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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