DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-993510189 · 993510189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993510189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-20
fr_insee
5 RUE du luxembourg, 25000 Besançon
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]dissolved[ND]dissolved[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+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