DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-994031649 · 994031649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994031649
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-17
fr_insee
31 AV Léonard De Vinci, 92400 Courbevoie
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA GIANNOTTAdissolvedALEX'SdissolvedCHRISTIAN BERNARD ANDRE MORINactiveFrédéric LegrosactiveHM TRANSPORTS EXPRESSdissolvedJAMAL BOUFADELdissolvedJAMES BRUCE KANEdissolvedKHALDOUN SERHALactiveLUCIANNE MARIE MELLIORactiveMO CONSULTINGdissolvedMOHAMED MAGAJIdissolved[ND]active[ND]activeNICOLAS KHALDOUN SERHALdissolvedRAMY MAHFOUZdissolvedSHEYLA ELIANA FELIX FLORESactiveSODETIX IT CONSULTINGdissolvedTECHYCLOUDdissolvedTKD CONSULTINGdissolvedYacine Akkoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100