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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-06
KYBE ID: FR-993635887 · 993635887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993635887

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-06

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Registered address28 RUE Mauregard, 77144 Montévrain

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALZIRO MARTINS FERREIRAdissolved BACHOUR IMMOdissolved BAKOMAdissolved COLONEL PIZZA MONTEVRAINactive DOMINIQUE GILLES ROMAINdissolved DOMINIQUE RAOUL HUBERTactive ECLATSactive ECLATS GESTIONdissolved FRANCIS YVES COLLETdissolved FRANCK BRIAISdissolved FRANCOISE CLAUDINE THOMASdissolved GEORGES BACHOURactive JACQUES ANTOINE MARIE VISSEAUXdissolved L'ESCAPADE SARLactive M'BAREK AIT DOUCHEactive MONIQUE LE GARRERESdissolved [ND]active PASCALE MARIE RASPILLERactive PHILIPPE DOMINIQUE JOURDAINactive ROLAND BOUSQUETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100