DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-21
KYBE ID: FR-993953355 · 993953355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993953355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-21
fr_insee
90 BD Ney, 75018 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI EL KHAIRAdissolvedABDULKADER KABAdissolvedALIMENTATION GENERALE ET BOUCHERIEdissolvedAZIZ BENAHMEDdissolvedBELKACEM HAOUIdissolvedBLAIRE FENE KIPREdissolvedDE FIGUEIREDO JOSE HENRIQUESdissolvedDJAOUMBA KABAdissolvedDMYTRO RUDYKdissolvedGOODROADdissolvedHADJ BACHIR OUAHRANIdissolvedINC ABDUL MALIKdissolvedJASON HERMANNdissolvedJEAN-JACQUES ROBERT BERNIactiveJOEL PAUL MARIE-CATHERINEactiveLouis GarnieractiveMANALE DAOUDIdissolvedMohamed Bassem HamelactiveMOHAMED KARAOUIactiveMTIMET DRIVERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100