DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-993984202 · 993984202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993984202
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-17
fr_insee
13 RUE Fanny, 92110 Clichy
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE MIANdissolvedANNE-MARIE ARRADONdissolvedBM VTCactiveBPS BOUGIE PROTECTION SECURITEdissolvedCEDRIC FELIX GREG ROUXdissolvedEOM2CdissolvedFranck Toukam BoldreauactiveHICHEM SLIMANIdissolvedISABELLE CLAIRE ONDOUA-ESSONOactiveJAIME ESTRIGAdissolvedJULIETTE ALMA JUSTINE GABRIELLE ARRADONdissolvedLAURA QUESADAdissolvedLINA EXPRESSdissolvedLIONEL RICHARD HOUNGUEdissolvedMARWA Wissal ELARJdissolvedMAY BTPactiveMOHAMED BENMOUNAdissolved[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100