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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-27
KYBE ID: FR-993677434 · 993677434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration993677434

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-11-27

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Registered address4 SQ de l'Horloge, 94400 Vitry-sur-Seine

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADAMA KONTEdissolved Ahmed Plamedi Kimbembeactive Ali Kanteactive ANDRES GARCIA MORENOdissolved Asther-Berfred Maboundouactive BRAHIM MESSAOUDIdissolved Cheick oumar Konteactive CHRISTIAN AKEMEL SAYEDactive DIMITRI MARVEAUXactive fabiola cadeusactive ISO NETTOYAGEdissolved JEAN-MARC HUILLETdissolved JEANNE ARMELLE REGINE CAUCHARDdissolved JESSICA ANTSA RARIVOASINOROdissolved KARIM KARIM LARBI-YOUCEFdissolved KEN JOEL NSOLANIactive KIM JEAN-LUC TAINGdissolved MARIE JOSEPHEdissolved MAXIMUSdissolved MOHAMED SAYED NAGATYactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100