DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-02
KYBE ID: FR-993405729 · 993405729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993405729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-02
fr_insee
24 RUE Pierre Mendes France, 77200 Torcy
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR MALVOYANTSactiveAWB IMPORTdissolvedBENOIT BERNARD MARIE ROSIERactiveB TRIBUTE ET COdissolvedCANDICE FOUTRELdissolvedDAVID FRANCOIS MONIERactiveDAVID'S GREENactiveFahem MERZOUKIdissolvedINDIVISION TRAN-PERROdissolvedISYA TECHNOLOGIESdissolvedJAAFAR ES SALHIactiveMEDJAEDCOdissolvedMUTUELLE GENERALE FRANCAISEdissolved[ND]active[ND]active[ND]active[ND]dissolvedSARL OUDONE ENTREPRISEdissolvedSCI HRAdissolvedSYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100