DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-10
KYBE ID: FR-993731645 · 993731645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993731645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-10
fr_insee
25 RUE de Silly, 92100 Boulogne-Billancourt
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DES CANCEREUX APRES HOSPITALISATIONactiveCLAUDE DERENSdissolvedDOMINIQUE DE LA RUE DU CANdissolvedEDOUARD HUYGHUES DESPOINTESdissolvedELEONORE DIANA MARIE SARRETactiveEL MOKHTAR CHARAIdissolvedEL MOKHTAR CHARAIdissolvedFRANCOIS LARGNIERactiveLA MAISON DE L'ESPOIR MISSION BOULOGNE-BILLANCOURTdissolvedLOIC VENOTdissolvedLORENZO SANTINIdissolvedMARCEL WODNICKIdissolvedMARIE-AGNES PERRINactiveMARLENE FORTESactiveMARTINE LOYAUactiveMILSELECdissolvedMOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHANdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+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