DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993657923 · 993657923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993657923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-12
fr_insee
12 RUE Defrance, 94300 Vincennes
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBAN CAPPELLOdissolvedCAMANYA IMMOdissolvedCELINE PRADEREactiveCOIFFURE DEFRANCEactiveDeborah Tyenna Andrée BASSUKAactiveDOMINIQUE ANNE GERALDINE BODINEAUdissolvedESTELLE BERTHIERdissolvedGARANCE JACQUETdissolvedGERARD SEVESTREdissolvedGUERDA CONSEILactiveJEANNE ELSA DE TALLANTEactiveJOELLE JOLLOISdissolvedLOBNA ABOU EL AMAIMactiveLYES FAHEMdissolvedMISS TOGO DIASPORAactiveMOHAMED ALI BEN DHIEBdissolvedMUY HEANG SIMdissolvedNATALIA CHERNOVAdissolved[ND]active[ND]active

+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