DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994139905 · 994139905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
994139905
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-24
fr_insee
3 RUE Jacques Duclos, 78280 Guyancourt
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKRINE DIOUF WADEdissolvedAGOA SABINE HERMANCE DODOUactiveAMEDY SOUMAREdissolvedANAIS ALEXINA LEONCIE RINGUETdissolvedANGE MICHELLE MELEDJEdissolvedBAM TRANSPORT LOGISTIQUEactiveCHEIKH DIMEdissolvedCOLEEN CLEMENTdissolvedDOULY NICOLAS FANCHONEdissolvedELHADJI SEYDOU NDIAYEactiveELISE QUENTINdissolvedESTHER 2.0activeFATIHA MANSOURIdissolvedFATOUMATA DIATTAactiveFOUZIA JAIFIdissolvedFRANCIS ANSONGactiveHIDYL TRANSPORTactiveIRIDJE ILARIA SERYactiveLiam dAutreauxdissolvedmarouane Guarabactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100